DOSSIERS / COMITE DE JUMELAGE DE CLECY ET DE LA SUISSE NORMANDE
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Non-profit dossier

COMITE DE JUMELAGE DE CLECY ET DE LA SUISSE NORMANDE

FRANCE · NON-PROFIT · INCORPORATED 1980-03-17
KYBE ID: FR-500709076 · 500709076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DE JUMELAGE DE CLECY ET DE LA SUISSE NORMANDE
fr_insee
500709076
fr_insee
active
fr_insee
Registered association
fr_insee
1980-03-17
fr_insee
14570 CLECY
fr_insee
94.99Z
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.

AAPPMA LA SUISSE NORMANDEactiveALAIN FERNAND HENRI MALIGNEdissolvedANDRE BARASSINdissolvedANDRE DELIVETdissolvedANDRE EMILE FERNAND JEANNEdissolvedANDREE ORIDIdissolvedANDREE VERRIERdissolvedANDRE TIRARDdissolvedASS FONCIERE REMEMBREMENT CLECY LE VEYdissolvedASSOCIATION LA MARELLEdissolvedBERNARD LAMYdissolvedCHARLES BRUNdissolvedCTRE COM ACTION SOCIALEdissolvedFERNAND CAINDRYdissolvedFERRARI GINO ET JOSEPHdissolvedGENEVIEVE DECLAISactiveGEORGES FERRARIdissolvedGILBERT MARCEL DIVAYdissolvedGUY RACLOZdissolvedHENRI LOISELdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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