DOSSIERS / ASSOCIATION DU HAMEAU DE LA GOULAZ
← SearchExport PDF
Non-profit dossier

ASSOCIATION DU HAMEAU DE LA GOULAZ

FRANCE · NON-PROFIT · INCORPORATED 2002-11-04
KYBE ID: FR-537929143 · 537929143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DU HAMEAU DE LA GOULAZ
fr_insee
537929143
fr_insee
active
fr_insee
Registered association
fr_insee
2002-11-04
fr_insee
73480 BESSANS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXIS JOSEPH ADRIEN PAUTASdissolvedAMBROISINE CIMAZdissolvedA M VIVETdissolvedANDRE FELIX VINCENDETactiveARMAND VINCENDETdissolvedASS LA SEIGNEIREactiveAUGUSTIN BERNARDdissolvedAUGUSTIN CIMAZdissolvedAUGUSTIN CIMAZdissolvedBERNARD PAUTASdissolvedBISON A FRUITIERE DE BESSANSdissolvedBONIFACE THERESE PERAdissolvedC TARTIERdissolvedDAMIEN PERSONNAZdissolvedDAMIEN TRACQactiveECOLE SKI FRANCAIS BESSANSactiveFELIX JEAN JEAN-LOUIS BONIFACEdissolvedFELIX PIERRE TERMIGNONactiveFRANCINE BONIFACEactiveFRANCIS JEAN BONIFACEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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