KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION DERIV'CHAINES

FRANCE · NON-PROFIT · INCORPORATED 2003-09-23
KYBE ID: FR-502228257 · 502228257 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DERIV'CHAINES

fr_insee

Registration502228257

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-09-23

fr_insee

Registered address15700 PLEAUX

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALBERT BORDELAISdissolved AMICALE LAIQUE DE PLEAUXactive AMICALE LAIQUE PLEAUX BARRIACactive ASS LOCALE ADMR DE PLEAUXactive ASSOC.GYMNASTIQUE VOLONTAIRE PLEAUDIENNEactive ASSOCIATION ARTS PONTactive ASSOCIATION FAMILIALEactive ASSOCIATION SPORTIVE DU COLLEGE RAYMOND CORTATactive AUGUSTE ROUSIERdissolved BRIGITTE MATHIEUdissolved CADEAUX DE NOEL DU 15active CAISSE DES ECOLES DE LOUPIACdissolved CAISSE DES ECOLES DE PLEAUXdissolved CAISSE DES ECOLES DE TOURNIACdissolved CAISSE ECOLES SAINT CHRISTOPHE GORGESdissolved CLAUDE BRANKOVICdissolved CLAUDE DANGUILHENdissolved CLUB DU 3EME AGE DE LOUPIACactive COLONIE DE VACANCESactive COM ASSOCIEE DE ST CHRISTOPHE LES GORGESactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100