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Non-profit dossier

AMIOT ANDRE

FRANCE · NON-PROFIT
KYBE ID: FR-642873491 · 642873491 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIOT ANDRE

fr_insee

Registration642873491

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address10340 BRAGELOGNE-BEAUVOIR

fr_insee

Industry67.07

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN HARVIERdissolved AMICALE DES ANCIENS COMBATTANTS DE BRAGELOGNE-BEAUVOIRactive ANASTASIA VIREYactive ANDRE AMIOTdissolved ANDRE COQUERETdissolved ANDRE FEVREdissolved ANDRE MAILLARDactive ANTHONY ROGER ANDRE AMIOTdissolved ASS LE BOIS JOLIactive AURELIA COURCELLESactive BOULANG COOPER DE BRAGELOGNEactive CAISSE DES ECOLES DE BRAGELOGNE BEAUVOIRdissolved CATHERINE ANNE MARIE ANNE-MARIE GAUTHIERdissolved CECILE HARDYactive CLAUDINE LUCIENNE HUARTdissolved COLETTE PIERRETTE COQUERETdissolved COMITE DES FETES DE BRAGELOGNE BEAUVOIRactive DANIEL CLAIRactive DANIEL ROLLINdissolved DENIS COQUERETactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100