DOSSIERS / ARDENNES - CANADA
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Non-profit dossier

ARDENNES - CANADA

FRANCE · NON-PROFIT · INCORPORATED 1989-06-06
KYBE ID: FR-487929978 · 487929978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDENNES - CANADA
fr_insee
487929978
fr_insee
active
fr_insee
Registered association
fr_insee
1989-06-06
fr_insee
PLACE DE LA REPUBLIQUE, 08300 RETHEL
fr_insee
94.99Z
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.

AMICALE PHILATELIQUE DU RETHELOISactiveASS ARDEN DANSES TRADITIONS POPULAIRESactiveASS ARDEN RECHERCH ETUD ARCHEOLOGIQUESactiveASS CENTRE VILLE RETHELOISactiveASSOCIATION ATELIER TERRE D'ARTISTESactiveASSOCIATION DEPARTEMENTALE DE PROTECTION CIVILE DES ARDENNESactiveASSOCIATION DEPARTEMENTALE DES GROUPEMENTS DE DEVELOPPEMENT ET D'ANIMATION DU MONDE RURAL DES ARDENNESactiveASSOCIATION FONCIERE DE RETHELactiveASSOCIATION OYO DEFENSE SYSTEMEactiveASS SPORTIVE RETHEL COURIRactiveASS SUD ARDENN POUR PROTECTION ANIMAUXactiveASS VELO CLUB RETHELOISactiveA.U.C.H.R ASS USAGERS HOSPITAL DE RETHELactiveBADMINTON CLUB RETHELOISactiveBUSHIDO RYUactiveCAISSE DES ECOLES DE RETHELactiveCENTRE MEDICO SPORTIF DE RETHELactiveCLUB ARC EN CIELactiveCLUB SPORTIF RETHEL HANDBALLactiveCOMITE OEUVRES SOCIALES PERSONNE VILLEactive

+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