DOSSIERS / ASSOCIATION BOULE D ALBIGNY
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ASSOCIATION BOULE D ALBIGNY

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776503740 · 776503740 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION BOULE D ALBIGNY
fr_insee
776503740
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
73250 SAINT PIERRE D'ALBIGNY
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A E P DES ECOLES LIBRESactiveALBERTINE VE MOLLARDdissolvedALBERT MOLLARDdissolvedALICE GIRARDdissolvedANDREE DAVIDdissolvedANDRE GIRARD-MADOUXactiveANDRE RIONDYdissolvedANITA VANDENBULKEdissolvedARMAND BACHOLLETdissolvedARMAND VANINdissolvedASSOCIATION SPORTIVE DU COLLEGE LES FRONTAILLES DE SAINT PIERRE D ALBIGNYactiveAUGUSTE VALERIN MENALDOdissolvedBERNARD LOUIS GENOUXactiveBERNARD MARIE DEMOLYdissolvedBERTHE MORETdissolvedCATHIARD PAUL ET ROGERdissolvedCHARLES MAMYdissolvedCHRISTIAN CHABROLLEdissolvedCLASSE 7O 7IactiveCLAUDE BERNARDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 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