DOSSIERS / ASSOCIATION MOTO CROSS ROCHELOIS
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ASSOCIATION MOTO CROSS ROCHELOIS

FRANCE · NON-PROFIT · INCORPORATED 2009-10-03
KYBE ID: FR-532065257 · 532065257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MOTO CROSS ROCHELOIS
fr_insee
532065257
fr_insee
active
fr_insee
Registered association
fr_insee
2009-10-03
fr_insee
21530 LA ROCHE-EN-BRENIL
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN REGNIERdissolvedALAIN SAVRYdissolvedALBERT BRAVINdissolvedAMICALE DES CHASSEURSactiveANDRE COQUIBUSdissolvedANDRE PERROTINdissolvedANDRE PETITdissolvedANDRE ROUSSELETdissolvedANNE-MARIE LAZARDEUXdissolvedARMAND VIALdissolvedASSOCIATION LA ROCHE EN FETEactiveAUGUSTE SALOMONdissolvedB CZERWONKAdissolvedBERNARD BOLATREdissolvedBERNARD CHOQUETdissolvedBERNARD DE THYdissolvedBERNARD GEORGES GUY POISOTdissolvedBERTHE OCTAVIE AUBLINdissolvedCALTEX SAF SOCdissolvedCELESTINO DA COSTAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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