DOSSIERS / CROSS BODY
← SearchExport PDF
Non-profit dossier

CROSS BODY

FRANCE · NON-PROFIT · INCORPORATED 2005-09-01
KYBE ID: FR-483336764 · 483336764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CROSS BODY
fr_insee
483336764
fr_insee
active
fr_insee
Registered association
fr_insee
2005-09-01
fr_insee
6 RUE GAMBETTA, 45200 MONTARGIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALFREDA DECENDREdissolvedAMERIDEactiveAMITIE MONTARGIS CAMEROUNactiveASSOCIATION POUR LE DON DU SANG BENEVOLE DU MONTARGOISactiveASS PROMOTION SPECTACLES DANS MONTARGISdissolvedASS SAUVEGARDE DES REMPARTS DU CHATEAU DE MONTARGISactiveBILI SABASdissolvedBRIGITTE BOURLIERdissolvedCAISSE DES ECOLES DE MONTARGISdissolvedCARMEN LEMAIREdissolvedCELESTIN BAUMGARTHERdissolvedCLAUDE HOURDETdissolvedCOMICE AGRICOLE ET RURAL DE L ARRONDISSEMENT DE MONTARGISactiveCOMITE DES FETESactiveCOMITE DES FETES DE MONTARGIS ET DE L'AGGLOMERATION 'MONTARGIS, VILLE ET AGGLO EN FETE'activeCOMITE 'MISS ORLEANAIS'activeCOMITE OEUVRE SOCIAL PERS COM MONTARGISactiveCOMMUNE DE MONTARGISactiveDAVID GOUDARDdissolvedEGIDEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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