DOSSIERS / ASSOCIATION DES ANCIENS D'EXTREME-ORIENT
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Non-profit dossier

ASSOCIATION DES ANCIENS D'EXTREME-ORIENT

FRANCE · NON-PROFIT · INCORPORATED 2008-10-16
KYBE ID: FR-509691614 · 509691614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES ANCIENS D'EXTREME-ORIENT
fr_insee
509691614
fr_insee
active
fr_insee
Registered association
fr_insee
2008-10-16
fr_insee
1 AV MAL DE LATTRE DE TASSIGNY, 11400 CASTELNAUDARY
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.

ACTIONS SOLIDAIRES EN LAURAGAISactiveA F C V D E D ASS FRANC CREATION VALEUR DEVELOP EQUITABLE DURABLEactiveAIKIDO CASTELNAUDARYactiveASSOCIATION CHAURIENNE DES SAUVETEURS SECOURISTES DU LAURAGAISactiveASSOCIATION DE PROTECTION ANIMALE DU LAURAGAISactiveASSOCIATION DES ANCIENS COMBATTANTSactiveASSOCIATION LA GOUTTE D'EAUdissolvedASS RECRE ACTIONactiveAUDE PREMIERS SECOURSactiveAUDE SOPHROLOGIEdissolvedAU FIL DU LIEN - AUDEactiveBADMINTON CLUB CASTELNAUDARYactiveCASTEL VINTAGEactiveCERCLE D'ASTRONOMIE CHAURIEN - C.A.C. 11activeCINEMA D'AUTOMNE ET DIVERSactiveCOMITE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE TUNISIE ET MAROC DE CASTELNAUDARYactiveCOMITE D ORGANISATION DE LA FETE DU CASSOULET DE CASTELNAUDARYactiveCOMPAGNIE DES ARCHERS CHAURIENSactiveDOJO CHAURIEN OCCITANIEactiveECOLE CHAURIENNE DE KARATE-DOactive

+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