DOSSIERS / ASSOCIATION BALA - AIDE AUX PETITES FILLES INDIENNES DEFAVORISEES
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ASSOCIATION BALA - AIDE AUX PETITES FILLES INDIENNES DEFAVORISEES

FRANCE · NON-PROFIT · INCORPORATED 2006-10-11
KYBE ID: FR-508586161 · 508586161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BALA - AIDE AUX PETITES FILLES INDIENNES DEFAVORISEES
fr_insee
508586161
fr_insee
active
fr_insee
Registered association
fr_insee
2006-10-11
fr_insee
73310 SERRIERES-EN-CHAUTAGNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDESLAM ELHADADdissolvedALAIN TOURNIERactiveALBERT PIRMAIERdissolvedAMICALE DES DONNEURS DE SANG BENEVOLES DE CHAUTAGNEactiveANDRE CORREGEdissolvedANGELE CAVORETactiveBOSSON FRERESdissolvedBRIGITTE ARLETTE ROGNARDdissolvedBRIGITTE BARINdissolvedBRUNO THERYactiveC BOCQUINdissolvedCBS 01 CONSEILdissolvedCHARLES ZECCHINIactiveCHATEAU DE LAPEYROUSEactiveCHRISTIAN JEAN CUNYdissolvedCLAUDIA GONDRETdissolvedERNEST ANTONIN TRUCHEdissolvedFLORENCE PELLETIERactiveFRANCIS THEVENOUDdissolvedFRANCOIS REYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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