DOSSIERS / DES ALLIANCES
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DES ALLIANCES

FRANCE · NON-PROFIT · INCORPORATED 2004-08-20
KYBE ID: FR-478412463 · 478412463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DES ALLIANCES
fr_insee
478412463
fr_insee
active
fr_insee
Registered association
fr_insee
2004-08-20
fr_insee
PONT DE L ETOILE, 13360 ROQUEVAIRE
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE FONTANAdissolvedALAIN HENRI BELPASSIdissolvedANDRE CHARLES LEON FILLATdissolvedANDRE FERRARAdissolvedANTOINE ROUSSETdissolvedASSOCIATION AU CAOUactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE HENRI DESactiveASSOCIATION EMPLOIS RESSOURCESactiveBERNARD HOURSdissolvedCARMELO CORDOBA GIMENEZdissolvedCAROLE ANGELE GANTELMOdissolvedCHRISTEL PASCALE CORTOTdissolvedCHRISTIAN MICHEL FAYONdissolvedCHRISTOPHE FERNANDEZdissolvedCORINNE PATRICIA BAYLEdissolvedDANIELLE JACQUI-MARTINdissolvedDE L'ESPOIR POUR ORNELLAactiveDOMINIQUE PAULE JOSEPHINE BOURSIERdissolvedETOILE BOBINAGE ELECTRO MECANIQUEdissolvedEVELYNE BEATRICE NAYRACdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100