DOSSIERS / AMICALE DES CLASSES
← SearchExport PDF
Non-profit dossier

AMICALE DES CLASSES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-775223597 · 775223597 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICALE DES CLASSES
fr_insee
775223597
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
36500 SAINT-GENOU
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABEL MARCELdissolvedASS AMICALE PECHE PISCICULTUREactiveASSOCIATION DES ASTRONOMES AMATEURS DE SAINT-GENOU. ORION-36activeCANTINE SCOLAIREactiveCHARLES ROBINdissolvedCOLLETTE PETITGASdissolvedCOOPERATIVE DE LA GERBEdissolvedEMILE AUBARDdissolvedFANFARE DE SAINT-GENOUactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE COMITE DE SAINT GENOUdissolvedFEDER DES EXPLOITANTS AGRICOLactiveGERARD MAUBOUETdissolvedGILBERT BEAUVAISdissolvedGREGOIRE ISABELLE INDIVISIONdissolvedGREGORY RAVEAUactiveGUY CLAUDE ROGER GUINOISdissolvedHENRI LAVILLONNIEREdissolvedJEAN BERNARD DEPONDdissolvedJEAN CLAUDE FRANCOIS ROBERTdissolvedJULIEN JOSEPH PHILIPPEAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100