DOSSIERS / COMITE FETES ORGANISATION DES LOISIRS
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COMITE FETES ORGANISATION DES LOISIRS

FRANCE · NON-PROFIT · INCORPORATED 2005-02-04
KYBE ID: FR-499654143 · 499654143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE FETES ORGANISATION DES LOISIRS
fr_insee
499654143
fr_insee
active
fr_insee
Registered association
fr_insee
2005-02-04
fr_insee
71620 SAINT-MARTIN-EN-BRESSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALPHONSE RICHARDdissolvedAMICALE POUR LE DON DE SANG BENEVOLE DE ST MARTIN EN BRESSE ET SA REGIONactiveANDRE TARTREdissolvedANNE CHAUXdissolvedASSOC GESTION LEP PRIVE REINE ANTIERactiveBERNADETTE FORISSIERdissolvedBERNARD BONNINdissolvedBERNARD DE GEVIGNEYdissolvedBERNARD LOUIS DENIS MATHIEUactiveBERNARD SAGETATdissolvedCHARLES EUGENE GAUDILLIEREdissolvedCHARLES PACCAUDdissolvedCLAUDE EMILE ROSSETdissolvedCOLETTE YVONNE CREUZENETdissolvedCOMITE DE ST MARTIN EN BRESSE DES ANCIENS COMBATTANTS EN ALGERIEactiveCOOPERATIVE AGRICOLE SAINT MARTIN BRESSEdissolvedCUMA LA REGIONALEdissolvedDANIEL CHARLES HUMBLOTdissolvedDANIEL THIBERTdissolvedESPOIRactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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