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Non-profit dossier

ASS A C D AFRIQUE DU NORD

FRANCE · NON-PROFIT
KYBE ID: FR-776446841 · 776446841 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASS A C D AFRIQUE DU NORD

fr_insee

Registration776446841

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address73540 LA BATHIE

fr_insee

Industry97.23

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 PROVINSdissolved AM DONNEUR SANG BSE TARENTAISEdissolved AMICALE DES DONNEURS DE SANG BASSE TARENTAISEactive ANDREE FILLION-NICOLLETdissolved ANDRE FRANCOIS HENRI GAUDICHONdissolved ANNICK CUDOTTOdissolved ASS COMMUNALE DE CHASSE AGREEEdissolved ASSOC A C VICTIMES DE GUERREdissolved ASSOC DE PARENTS D ELEVESdissolved ASSOCIATION DES PARENTS D'ELEVES DE LA BATHIEactive ASSOC SPORTIVE SCOLAIREactive BERNARD LEON ENSENLAZdissolved CAMILLE ROUXdissolved CATALINA MONTERO LOPEZactive CHARLES BENONIdissolved CHRISTIAN CHARLES BIRTELEdissolved CHRISTIAN GAUDICHONactive CLAUDE ROLLANDdissolved COMITE LOCAL DE LA BATHIEactive COOPERATIVE D'ALIMENTATION DE LA BATHIEdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

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