DOSSIERS / BUCEY BOXE ANGLAISE 70
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BUCEY BOXE ANGLAISE 70

FRANCE · NON-PROFIT · INCORPORATED 2005-10-10
KYBE ID: FR-501838825 · 501838825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BUCEY BOXE ANGLAISE 70
fr_insee
501838825
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2005-10-10
fr_insee
70700 BUCEY-LES-GY
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT CHEVIETdissolvedALBERT GEORGES GRASdissolvedALBERT GEORGES GRASdissolvedALINE JEANNINE CLAIRE FAIVRETdissolvedALINE JULIETTE BILLOTTETdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANDRE BRUARDdissolvedANDRE DENIS JEAN ROBINactiveANDRE JACQUES SIMON CHEVIETdissolvedANDRE REGNIERdissolvedANGELIQUE MARTINactiveASS EDUCATION POPULAIRE LE SAINT MARTINactiveASSOC AMIS DE L'ECOLE DE BUCEY LES GYactiveAUGUSTIN JOSEPH RENE CHEVIETdissolvedBERNARD GIRARDOTdissolvedBONARDI PERE ET FILSdissolvedCAISSE DES ECOLES DE BUCEY LES GYactiveCHARLES PERRINdissolvedCHRISTIAN GUILLAUMOTdissolvedCLAUDE CHARPILLETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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