DOSSIERS / ASSOCIATION AMAZONE
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Non-profit dossier

ASSOCIATION AMAZONE

FRANCE · NON-PROFIT · INCORPORATED 2009-03-20
KYBE ID: FR-513143560 · 513143560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AMAZONE
fr_insee
513143560
fr_insee
active
fr_insee
Registered association
fr_insee
2009-03-20
fr_insee
63690 TAUVES
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADELE GOUBAYONdissolvedALBERT GUILLAUMEdissolvedAMICALE DES SAPEURS-POMPIERS DE TAUVESactiveANDRE DECOMBASdissolvedANDRE FRANCOIS OCTAV TAILLANDIERdissolvedANDRE GOICHOTdissolvedANDRE JACQUES BONHOMMEdissolvedANDRE LOUIS BOYERactiveANTOINE FRANCOIS CHALEILdissolvedASS ARTISANS PAYSANS REGION DE TAUVESactiveASSOCIATION LES PETITS PRINCESactiveBERNARD PAILLONCYdissolvedB.G.dissolvedCENT LOISIR CULTUR LES ARCADESdissolvedCHRISTIAN MARIE GIRARDdissolvedCHRISTIAN RAYMOND COUTARELdissolvedCLAUDE MICHEL PLANEdissolvedCOLLEGE DEPARTEMENTALdissolvedCONSEILS PARENTS ECOLES PUBLIQactiveDENISE SERVOLdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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