DOSSIERS / ASSOCIATION DES ANCIENS COMBATTANTS DE NEUVILLE LES DAMES
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ASSOCIATION DES ANCIENS COMBATTANTS DE NEUVILLE LES DAMES

FRANCE · NON-PROFIT · INCORPORATED 1996-06-04
KYBE ID: FR-498358464 · 498358464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES ANCIENS COMBATTANTS DE NEUVILLE LES DAMES
fr_insee
498358464
fr_insee
active
fr_insee
Registered association
fr_insee
1996-06-04
fr_insee
01400 NEUVILLE-LES-DAMES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT CURTILdissolvedALBERT SUBTILdissolvedALFRED CURTdissolvedAMICALE BOULE NEUVILLE LES DAMESactiveAMICALE DES RETRAITES NEUVILLOISactiveANDRE BAPTISTEdissolvedANNE MARIE DREYMIEUXdissolvedANTOINE TISSERANDactiveARMAND CROZEdissolvedARMAND PERRIERdissolvedBERNARD ALBERT ASCHERIdissolvedBOISSON NOBLETdissolvedCLUB DES JEUNESdissolvedCLUB HIPPIQUE L EPERON D ORdissolvedCLUB SPORTIF NEUVILLOISactiveCOLETTE CHARRIONdissolvedCTRE COM ACTION SOCIALEactiveCUMA NEUVILLE LES DAMES NO2dissolvedCUMA NEUVILLE LES DAMES NO3dissolvedDE L ETABLE AU VERGERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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