DOSSIERS / BATTERIE FANFARE SAINT FORTAISE
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BATTERIE FANFARE SAINT FORTAISE

FRANCE · NON-PROFIT · INCORPORATED 2011-02-14
KYBE ID: FR-537806176 · 537806176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATTERIE FANFARE SAINT FORTAISE
fr_insee
537806176
fr_insee
active
fr_insee
Registered association
fr_insee
2011-02-14
fr_insee
17240 SAINT-FORT-SUR-GIRONDE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERT SAULIONdissolvedAMEDE GILBERTdissolvedANDRE AUMANTdissolvedANDRE MARCEL JOLLYdissolvedANNE LAVIGNEdissolvedANNICK ZIEGELEdissolvedASSOC FAMILIALE RURALEactiveBERNARD PATOURdissolvedCHRISTIANE VIONdissolvedCLAUDE AUDOUINdissolvedCLAUDE POUPELAINdissolvedCLAUDETTE GILBERTactiveCOLETTE FRANCOISE MARECAdissolvedCOLOMBIER SARLdissolvedDANY TESSIERdissolvedDOMINIQUE CHAMBONdissolvedELIANE MARMETdissolvedETABLISSEMENTS CHEVALIERdissolvedFLORENCE PABEAUdissolvedFRANCETTE CARMEN ROUSSEAUdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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