DOSSIERS / MONTCEAU TRAIN MINIATURE
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MONTCEAU TRAIN MINIATURE

FRANCE · NON-PROFIT · INCORPORATED 1999-10-03
KYBE ID: FR-535023220 · 535023220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTCEAU TRAIN MINIATURE
fr_insee
535023220
fr_insee
active
fr_insee
Registered association
fr_insee
1999-10-03
fr_insee
18 RUE CARNOT, 71300 MONTCEAU-LES-MINES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AMICALE DES FESTIVITES DU BOIS DU VERNEactiveAMITIES BOURGOGNE CUBAactiveASS DOCUMENT INFORM MOUVEMENTS SOCIAUXactiveASS INTERN ENTRAI DEVEL INTERET ECO HUMAactiveASSOCIATION ACTION MUSICALEactiveASSOCIATION DES CHASSEURS DU BASSIN MINIERactiveASSOCIATION JUMELAGE MONTCEAU-ZORYactiveASSOCIATION NOIRTANGOdissolvedASSOCIATION SAUVEGARDE DU PATRIMOINE LAVOIR DES CHAVANNESactiveASSOCIATION SPORTIVE DU GOLF PUBLICactiveASSOC SOINS PALLIATIFS HOPITAL DOMICILE ECOUTE LIBERTE ETHIQUEdissolvedASS. RESIDENCE MONTCELLIENNE DU SPORTactiveASS STE HIPPIQUE URBAINE COMMUNAUTEactiveAVICOL CLUBactiveBASKET MONTCEAU BOURGOGNEactiveCENTRE MONTCELLIEN UNIVERSITAIRE POUR TOUSactiveCLUB DE TIR MONTCELLIENactiveCLUB PONGISTE MONTCELLIENactiveCOMITE D'ACTION SOCIALE ET CULTURELLE PERSONNEL VILLE MONTCEAUactiveCOMITE DE JUMELAGE MONTCEAU-GEISLINGEN CONTACTSactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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