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Non-profit dossier

ASSOCIATION DES BATISSEURS AUBAGNAIS

FRANCE · NON-PROFIT · INCORPORATED 2007-05-18
KYBE ID: FR-502067390 · 502067390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DES BATISSEURS AUBAGNAIS

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Registration502067390

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Statusactive

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TypeRegistered association

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Incorporated2007-05-18

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Registered addressLE CHARREL, 13400 AUBAGNE

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Industry93.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN CHARLES RENE HAZELARTdissolved ALAIN DANIEL YVES BLANCdissolved ALBERT HERMANTdissolved ALFONSO BURGARELLAdissolved ANDREE LAISSEdissolved ANDRE GIRAUDOactive ANTOINE MARIANIdissolved ASSOC FERME EQUESTRE DE FENESTRELLESactive ASS SPORTIVE COLLEGE LOU GARLABANactive AUBAGNE NATATIONactive BERNARD MARIUS LEON DUPUYdissolved CECILE LAURENCEdissolved COPRO LE VALRIANT 2active CYRILLE CUEVASdissolved DANIELLE ANINOdissolved DANSE TRANQUILLEactive D. CARACONSTANTIS ET SES FILSdissolved DEMARCHES ETUDES PROJETS CONSTRUCTIONSdissolved D NAUDINdissolved DOMINIQUE DIMARINOdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100