DOSSIERS / FONDATION LA GARAISONNIENNE
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Non-profit dossier

FONDATION LA GARAISONNIENNE

FRANCE · NON-PROFIT · INCORPORATED 2006-02-20
KYBE ID: FR-492128582 · 492128582 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FONDATION LA GARAISONNIENNE
fr_insee
492128582
fr_insee
active
fr_insee
Association or foundation
fr_insee
2006-02-20
fr_insee
65670 MONLEON-MAGNOAC
fr_insee
85.31Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN DESPRATXdissolvedALAIN THEUILLONdissolvedALBERT FRANCAZALdissolvedAMEDEE SABARROSdissolvedAMICALE DES ANCIENS ELEVES, PROFESSEURS ET AMIS DE L'INSTITUTION NOTRE DAME DE GARAISONactiveANDRE BAQUEdissolvedANDRE LUCIEN LACROIXdissolvedAPEL DE L'INSTITUTION NOTRE DAME DE GARAISONactiveASS MARIA STELLAdissolvedASSOCIATION SPORTIVE DU COLLEGE PRIVE NOTRE DAME DE GARAISONactiveASSOCIATION SPORTIVE DU LYCEE PRIVE NOTRE DAME DE GARAISONactiveASSOCIATION SPORTIVE DU LYCEE PRIVE PROFESSIONNEL NOTRE DAME DE GARAISONactiveAUMONERIE GARAISON ET CATECHESEactiveBARBARA HEUVELINKdissolvedCHRISTIAN DANIEL SALLESdissolvedCHRISTIANE ETCHEPAREdissolvedCLAUDE GILBERT ELIE MURRATEdissolvedDENISE HORTENSE BEGOLEdissolvedDENIS PUJOSdissolvedETIENNE HEUILLETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance