DOSSIERS / ASSOC A C VICTIMES DE GUERRE
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ASSOC A C VICTIMES DE GUERRE

FRANCE · NON-PROFIT
KYBE ID: FR-776446833 · 776446833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC A C VICTIMES DE GUERRE
fr_insee
776446833
fr_insee
dissolved
fr_insee
Registered association
fr_insee
73540 LA BATHIE
fr_insee
97.23
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 DE PARENTS D ELEVESdissolvedASSOCIATION DES PARENTS D'ELEVES DE LA BATHIEactiveASSOC SPORTIVE SCOLAIREactiveBERNARD 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

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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