DOSSIERS / COMITE DE FETES DE MALBOUZON
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COMITE DE FETES DE MALBOUZON

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776108847 · 776108847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DE FETES DE MALBOUZON
fr_insee
776108847
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
48100 PRINSUEJOLS-MALBOUZON
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMABLE HERMETactiveALAIN LEON JOSEPH PROUHEZEdissolvedALEXANDRINE DELMASdissolvedANDRE DELCROSdissolvedANDREE ELISA TROCELLIERdissolvedANDRE TARDIEUdissolvedANNE MARIE POULHAONdissolvedASS PARENTS D ELEVES DU CFPAactiveCAISSE DES ECOLESactiveCASIMIR JEAN PIERRE CERLESactiveCCAS DE MALBOUZONdissolvedCCAS DE PRINSUEJOLSdissolvedCHARLES EMILE AUGUYdissolvedCOMMUNE DE MALBOUZONdissolvedCOMMUNE DE PRINSUEJOLSdissolvedDAVID JEAN MAURICE TARDIEUactiveDENIS DUPREdissolvedDENISE ANTOINETTE BOUTdissolvedDOMINIQUE DELCROSdissolvedEMILE DALLEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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