DOSSIERS / ASSOCIATION DE LOISIRS ET DE FORMATION INFORMATIQUE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DE LOISIRS ET DE FORMATION INFORMATIQUE

FRANCE · NON-PROFIT · INCORPORATED 2011-06-15
KYBE ID: FR-752230029 · 752230029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE LOISIRS ET DE FORMATION INFORMATIQUE
fr_insee
752230029
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-15
fr_insee
PL CHARLES JOCTEUR, 69960 CORBAS
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.

AERO MODELES CLUB DU RHONEactiveAGIRSactiveAKUNA MATATA THEATREactiveAMICALE BOULE DE CORBASactiveAMICALE DES DONNEURS DE SANG DE CORBASactiveANCIENS COMBATTANTS & PRISONNIERS GUERREactiveASS AILES ANCIENNES DE CORBASactiveASS DES PARENTS D ELEVESdissolvedASS ENTENTE BADMINTON CORBASactiveASS FONCIERE DE REMEMBREMENT ST SYMPHORIactiveASSOCIATION CORBASIENNE DE DANSES RETROdissolvedASSOCIATION COUTURE PASSIONactiveASSOCIATION FAMILIALEactiveASSOCIATION POUR LA PROTECTION DE L'ENVIRONNEMENT DE CORBASactiveASSOCIATION SOCIO EDUCATIVE DE LA MAISON D'ARRET DE LYON-CORBASdissolvedBOXING CLUB DE CORBASactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE DE LOISIRS DE CORBASdissolvedCLUB CINE CORBASactiveCLUB DE CHIENS DE POLICE DE CORBASactive

+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