DOSSIERS / COMITE DES FETES DE LA BRADERIE ET CARNAVAL DE DENAIN
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Non-profit dossier

COMITE DES FETES DE LA BRADERIE ET CARNAVAL DE DENAIN

FRANCE · NON-PROFIT · INCORPORATED 1997-09-06
KYBE ID: FR-520042821 · 520042821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES DE LA BRADERIE ET CARNAVAL DE DENAIN
fr_insee
520042821
fr_insee
active
fr_insee
Registered association
fr_insee
1997-09-06
fr_insee
RUE VILLARS, 59220 DENAIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADOLPHINE VANESSEdissolvedAMICALE DES DONNEURS DE SANGactiveAMICALE DU PERSONNEL DE POLICEactiveAMICALE SPORTIVE DENAIN VOLTAIREactiveANDRE RAYMOND SECRETdissolvedANTOINETTE BABCZYNSKIdissolvedARLETTE LIBERTdissolvedASS AMICALE DES ANCIENS ELEVESdissolvedASS ANCIENS ELEVES PARENT AMISdissolvedASSOCIATION TATOOactiveBRIGITTE SUZANNE J TRACHMANdissolvedCHARLINE FORTdissolvedCHARLY GISSELEREdissolvedCHRISTIAN LAMOTTEdissolvedCLEMENCE FLOCHINdissolvedCLUB PHILATELIQUE DE DENAINactiveCLUB SPORT ET SANTE DU DENAISISactiveCOLETTE DEMOULINdissolvedCOM FETES R VILLARS PL WILSONactiveDENAINDISdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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