DOSSIERS / AFUL LA FALAISE-L'AMARA
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Non-profit dossier

AFUL LA FALAISE-L'AMARA

FRANCE · NON-PROFIT · INCORPORATED 2009-07-22
KYBE ID: FR-524701968 · 524701968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFUL LA FALAISE-L'AMARA
fr_insee
524701968
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-07-22
fr_insee
AVORIAZ, 74110 MORZINE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

AFUL LES CROZATSactiveAFUL VERTEactiveALAIN JEAN CAROLLOdissolvedALAIN ROLLANDdissolvedALBERT ALAIN LECOQdissolvedALFRED NOBLETdissolvedALTITUDEdissolvedANDERS PER GABRIEL GRANERactiveANDRE CAMISANdissolvedANDREE BEAUVAISdissolvedANDRE PAULYdissolvedANNA CALVETdissolvedANNE-MARIE LE BRASdissolvedARMAND AUBREdissolvedARMAND JEAN JOSEPH ABRAMdissolvedARNAUD LEQUIENdissolvedASSOC DES MAITRES-CHIENS D'AVALANCHE DU CHABLAIS ET HAUT-GIFFREactiveAVOLAactiveBENAISSA BOUDALIdissolvedBERNARD BARUTEAUdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100