DOSSIERS / ASSOCIATION ENSEMBLE
← SearchExport PDF
Non-profit dossier

ASSOCIATION ENSEMBLE

FRANCE · NON-PROFIT · INCORPORATED 2011-10-10
KYBE ID: FR-752043927 · 752043927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ENSEMBLE
fr_insee
752043927
fr_insee
active
fr_insee
Registered association
fr_insee
2011-10-10
fr_insee
PLACE DU GENERAL DE GAULLE, 50700 VALOGNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACPG-CATM-TOEactiveAMICALE DU PERSONNEL COMMUNALactiveAMICALE LAIQUE DE VALOGNESactiveASS MYCOLOGIQUE DU COTENTIN - VALOGNESactiveASSOCIATION CULTURELLEactiveASSOCIATION GYM CLUB LA VALOGNAISEactiveASSOCIATION LES AMIS DE VALOGNESactiveASS SPORT LA VALOGNAISE TENNISactiveASS STE DES COURSES DE VALOGNESactiveASV FOOTBALLactiveAU COEUR VALOGNAIS DU QIactiveCAISSE DES ECOLES DE VALOGNESactiveCENTRE LOCAL D INFORMATION ET DE COORDINATION DU COTENTINactiveCIBLE VALOGNAISEactiveCOMICE AGRICOLE DE VALOGNESactiveCOMI DU COMMET DES FETES VALOactiveCOMITE DE JUMELAGE VALOGNES STOLBERGactiveCOMMUNE DE VALOGNESactiveCONTACTSactiveCTRE COM ACTION SOCIALE DE VALOGNESactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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