DOSSIERS / AMICALE LAIQUE DU COLLET DE DEZE
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Non-profit dossier

AMICALE LAIQUE DU COLLET DE DEZE

FRANCE · NON-PROFIT · INCORPORATED 2009-11-08
KYBE ID: FR-523484012 · 523484012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE LAIQUE DU COLLET DE DEZE
fr_insee
523484012
fr_insee
active
fr_insee
Registered association
fr_insee
2009-11-08
fr_insee
48160 LE COLLET-DE-DEZE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE CELLIERdissolvedANDRE PLANdissolvedASSOCIATION CULTUELLE DE L'EGLISE PROTESTANTE UNIE DE LA VALLEE LONGUEactiveASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMI(E)S DE LA RESISTANCE - COMITE DES CEVENNESactiveB V DactiveCHRISTINE CUNYdissolvedCINGOLANI RAMFIS ET IRMAdissolvedCOMITE DES FETES COLLETAINactiveDIDIER CLAUDE JEAN BOMBERAULTdissolvedERIC PLANdissolvedFERNAND GLEIZEdissolvedFERNAND MARTELdissolvedFIRMIN DELEUZEdissolvedFOYER RURAL DU COLLET DE DEZEactiveFRANCE PASSEBOISdissolvedFRANCO RUGGIERIdissolvedFREDERIC GILLES MARTELdissolvedGEORGES ALBIN LARGUIERactiveGERARD ARTHUR PLANdissolvedGILLES VOTAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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