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Non-profit dossier

AMICALE DES AINES

FRANCE · NON-PROFIT · INCORPORATED 2008-03-27
KYBE ID: FR-508183498 · 508183498 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMICALE DES AINES

fr_insee

Registration508183498

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-03-27

fr_insee

Registered address11240 BELVEZE-DU-RAZES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN MARIUS MATHIASdissolved ALBERT GOMEZdissolved ANDRE JAMMESdissolved ANDRE REVELdissolved ANNE-MARIE AUDYactive ANNE MENDEGRISactive ANTOINE PAGESdissolved BELVEZE DISTRIBUTION ALIMENTAIREdissolved BERNARD DE FONDS-MONTMAURactive BERNARD FOUSSARIGUESdissolved BERNARD HENRI PUJOLactive CAMILLE POUCHOUdissolved CHARLES JOSEPH SUBREVILLEdissolved CHRISTIAN BLONDINdissolved CHRISTIAN LEON JEAN CROSdissolved EDMOND ROUDIEREdissolved ELISABETH LAGARDEdissolved ELISABETH MONIQUE CEZEdissolved EMILE SILVESTREdissolved EMMA PINTONELLOdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100