DOSSIERS / ASSOCIATION DES COMBATTANTS VOLONTAIRES DE SEINE ET MARNE
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ASSOCIATION DES COMBATTANTS VOLONTAIRES DE SEINE ET MARNE

FRANCE · NON-PROFIT · INCORPORATED 1972-03-28
KYBE ID: FR-513741587 · 513741587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMBATTANTS VOLONTAIRES DE SEINE ET MARNE
fr_insee
513741587
fr_insee
active
fr_insee
Registered association
fr_insee
1972-03-28
fr_insee
14 RUE PAUL DOUMER, 77000 MELUN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AERO CLUB ALBERT MOREAUactiveAMAZONES FITactiveAMICALE DE LA COMPAGNIE DE GENDARMERIE DE MELUNactiveAMICALE EMPLOYES VILLE MELUNactiveAMITIE ET NATUREactiveANDRE MAILLETdissolvedASS MELUNAISE ANCIENS COMBATTANTSactiveASSOCIATION DES VEUVES ET VEUFS ET PARENTS D'ORPHELINS DE SEINE ET MARNEactiveASSOC SPORTIVE AUTOMOBILE MELUNactiveASS RENOVATION URBAINE DE MELUNactiveASS S ET M SAUVEGARDE NATUREactiveCAISSE DES ECOLES DE MELUNdissolvedCGHTdissolvedCHARLES GRESSETdissolvedCLUB DE LA PRESSE DE SEINE ET MARNEactiveCLUB PARACHUTISME SPORTIF DE MELUNactiveCOMITE D'ENTENTE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE DE MELUNactiveCOMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINEactiveCOMMUNE MELUNactiveENTENTE COLOMBOPHILE EST SUD ESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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