DOSSIERS / ASSOCIATION SYNDICALE LIBRE LA LUMINADE
← SearchExport PDF
Non-profit dossier

ASSOCIATION SYNDICALE LIBRE LA LUMINADE

FRANCE · NON-PROFIT · INCORPORATED 2009-09-08
KYBE ID: FR-515385458 · 515385458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE LIBRE LA LUMINADE
fr_insee
515385458
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-09-08
fr_insee
48170 MONT LOZERE ET GOULET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ANNA NOUETactiveANTOINETTE MARIE ROCHEactiveANTONIO BERNARDO SANTOSdissolvedASA DES SAGNESactiveASS DU C E G LE BLEYMARDactiveASS EDUCATION POPULAIREactiveASS L ESPOIR LOZERIENactiveASSOC DES AMIS DU COLLEGEactiveBERNARD FRANCOIS MOULINdissolvedBRIGITTE MARIE TOIRONdissolvedCAMILLE VIDALdissolvedCELESTIN RODIERdissolvedCHAPDANIEL MARCEL COUSTESactiveCHARLES LOUIS ONESIME CAUPERTdissolvedCLAUDE ELIE FLEURY RAYMONDactiveCOMITE DES FETESactiveCOMITE DES FETESactiveCOMITE DES FETES DU BLEYMARDactiveCOMMUNAUTE DE COMMUNES DU GOULET MONT LOZEREdissolvedCOMMUNE DE BAGNOLS-LES-BAINSdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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