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Non-profit dossier

ASSOCIATION REVES ET SOURIRES

FRANCE · NON-PROFIT · INCORPORATED 2006-04-21
KYBE ID: FR-492708276 · 492708276 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION REVES ET SOURIRES

fr_insee

Registration492708276

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2006-04-21

fr_insee

Registered address66760 BOURG-MADAME

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT GIRBAUdissolved AMITIE GUINGUETTOISE DU 3E AGEactive ANDRE ILLESdissolved ANTOINE CANALdissolved ANTOINE COLOMdissolved ANTOINE LASSUSdissolved ASSOCIATION LAIQUE DES PARENTS D ELEVES DU COLLEGE DE BOURG MADAMEactive BEATRICE BAQUEdissolved BERNARD MEDAdissolved BERTHE BUSCAILdissolved BERTHE DELATOURdissolved BORDES MICHEL FILELLA GEORGESdissolved BREUIL ALBERT ET JORDY PIERREdissolved CASIMIR BARREREdissolved DENIS ET GRAU IMPORT EXPORTdissolved DENIS LLONGUETdissolved EGLISE PAROISS BOURG MADAMEdissolved EMILE TARGUESdissolved ESTER JOSEPH ET MICHEL MACONSdissolved ETIENNE VIDALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100