DOSSIERS / ASSOC SPORTIVE SCOLAIRE
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ASSOC SPORTIVE SCOLAIRE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776446759 · 776446759 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOC SPORTIVE SCOLAIRE
fr_insee
776446759
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
73540 LA BATHIE
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABEL PROVINSdissolvedAM DONNEUR SANG BSE TARENTAISEdissolvedAMICALE DES DONNEURS DE SANG BASSE TARENTAISEactiveANDREE FILLION-NICOLLETdissolvedANDRE FRANCOIS HENRI GAUDICHONdissolvedANNICK CUDOTTOdissolvedASS A C D AFRIQUE DU NORDdissolvedASS COMMUNALE DE CHASSE AGREEEdissolvedASSOC A C VICTIMES DE GUERREdissolvedASSOC DE PARENTS D ELEVESdissolvedASSOCIATION DES PARENTS D'ELEVES DE LA BATHIEactiveBERNARD LEON ENSENLAZdissolvedCAMILLE ROUXdissolvedCATALINA MONTERO LOPEZactiveCHARLES BENONIdissolvedCHRISTIAN CHARLES BIRTELEdissolvedCHRISTIAN GAUDICHONactiveCLAUDE ROLLANDdissolvedCOMITE LOCAL DE LA BATHIEactiveCOOPERATIVE D'ALIMENTATION DE LA BATHIEdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

7 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