DOSSIERS / ABONDE ANIMATION
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Non-profit dossier

ABONDE ANIMATION

FRANCE · NON-PROFIT · INCORPORATED 2004-05-10
KYBE ID: FR-523976199 · 523976199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABONDE ANIMATION
fr_insee
523976199
fr_insee
active
fr_insee
Registered association
fr_insee
2004-05-10
fr_insee
39310 LAMOURA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANTOINE SAVOINIactiveASSOCIATION LAMOURA VILLAGEactiveATELIER DES PATTOFILSactiveB MICHELdissolvedBRUNO MARCEL GERARD COTELactiveCHANTAL MARIE JOSIANE GROSPELLIERdissolvedCHRISTIANE PIRISINOdissolvedCHRISTIAN HENRI M CRETINdissolvedCHRISTIAN SALINdissolvedCHRISTINE MADELEINE POURCELOTdissolvedCONSTANTINOS TSAVELASdissolvedCOOPERATIVE FROMAGEREdissolvedCTRE COM ACTION SOCIALE DE LAMOURAdissolvedDANIEL GOUHEYactiveDANIELLE PERRINactiveDOMINIQUE SIMONE C LEGRANDdissolvedDOROTHY MARCHALdissolvedFERNAND AUGUSTE DAVID-HENRIETdissolvedFESTIVAL DU RIRE HAUT JURAactiveFREDERIC ROBERT ROLAND PONCETactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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