DOSSIERS / ASSOCIATION LOISIRS VALIDES HANDICAP
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ASSOCIATION LOISIRS VALIDES HANDICAP

FRANCE · NON-PROFIT · INCORPORATED 2006-05-02
KYBE ID: FR-522246313 · 522246313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LOISIRS VALIDES HANDICAP
fr_insee
522246313
fr_insee
active
fr_insee
Registered association
fr_insee
2006-05-02
fr_insee
69430 DEUX-GROSNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN BAUDRYactiveAMICALE DES CLASSES EN 6 AVENAS OUROUX SAINT MAMERTactiveAMICALE DES CLASSES EN DEUXactiveAMICALE DES JEUNES TRADIRONSactiveAMICALE SPORTIVE DE LA GROSNEactiveANDREA GOBETactiveANDRE JEAN FRANCONdissolvedANDRE TRIBOULETactiveANNIE MARCELLE LAPLACEactiveANTOINE BELLEVILLEdissolvedARMAND ROUXactiveASS LA BERGERIEactiveASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE MONSOLSactiveASSOCIATION DES CLASSES EN 6 DE SAINT CHRISTOPHE LA MONTAGNE ET TRADESactiveASSOCIATION DES FAMILLESdissolvedASSOC PARENTS D ELEVES TRABESactiveBARRAUD JEAN ET DANIELdissolvedCANTINE SCOLAIRE ECOLE PUBLactiveCHARLES POUDIEREdissolvedCHRISTIANE LARDETactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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