DOSSIERS / COMITE DES FETES
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Non-profit dossier

COMITE DES FETES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776099434 · 776099434 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COMITE DES FETES
fr_insee
776099434
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
48170 MONT LOZERE ET GOULET
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ANNA NOUETactiveANTOINETTE MARIE ROCHEactiveANTONIO BERNARDO SANTOSdissolvedASA DES SAGNESactiveASS DU C E G LE BLEYMARDactiveASS EDUCATION POPULAIREactiveASS L ESPOIR LOZERIENactiveASSOC DES AMIS DU COLLEGEactiveASSOCIATION SYNDICALE LIBRE LA LUMINADEactiveBERNARD FRANCOIS MOULINdissolvedBRIGITTE MARIE TOIRONdissolvedCAMILLE VIDALdissolvedCELESTIN RODIERdissolvedCHAPDANIEL MARCEL COUSTESactiveCHARLES LOUIS ONESIME CAUPERTdissolvedCLAUDE ELIE FLEURY RAYMONDactiveCOMITE DES FETESactiveCOMITE DES FETES DU BLEYMARDactiveCOMMUNAUTE DE COMMUNES DU GOULET MONT LOZEREdissolvedCOMMUNE DE BAGNOLS-LES-BAINSdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100