DOSSIERS / ASSOCIATION FA #
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ASSOCIATION FA #

FRANCE · NON-PROFIT · INCORPORATED 2008-10-07
KYBE ID: FR-508888070 · 508888070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FA #
fr_insee
508888070
fr_insee
active
fr_insee
Registered association
fr_insee
2008-10-07
fr_insee
LES MANGLES, 97131 PETIT-CANAL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABA PRESTdissolvedAIME PATRICK CADROTdissolvedALAIN BLAISE ROSIERdissolvedAlban Luc Emmanuel Marie ForissieractiveALU-NORDdissolvedANNE MARBOEUFdissolvedANNE NELLY SUIVANTdissolvedANSELME PIRBAKASdissolvedANTOINETTE DENON-MADINSKAactiveARISTIDE LUC BABOULALLactiveARLETTE MOESTUSdissolvedARMEL TRAVAUX PUBLICdissolvedARNAUD BRUNO RAYNIERdissolvedASS KALBASYEactiveAURELIE GADEMERactiveAURIANE SOPHIE SALLARSAIBactiveAVERNE GEORGES GIBRIENdissolvedBABAS PLUSdissolvedBABOU DELICESdissolvedBARBARA VIGETTIactive

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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