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Non-profit dossier

AEP CHAPELLE D ABONDANCE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776554206 · 776554206 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAEP CHAPELLE D ABONDANCE

fr_insee

Registration776554206

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1900-01-01

fr_insee

Registered address74360 LA CHAPELLE D'ABONDANCE

fr_insee

Industry85.20Z

fr_insee

Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AFP DE LA CHAPELLE ABONDANCEactive ALAIN DANIEL TRINCAZdissolved ALPAGE ANCEYactive ANDREE ANASTASIE VUILLOUDdissolved ANDRE TRINCAZdissolved ANNIE CATTANEOdissolved ASSOC DE FORMATION RURALEactive AUGUSTE VESSINdissolved BUNELdissolved CAMILLE BOVARDdissolved CLAUDE BERNARD BRELAZdissolved COLETTE MOTTIEZdissolved COPROPRIETE LES AIRELLES 2active COPROPRIETE LES ANDAINSactive COPROPRIETE LE WAPITIactive CTRE COM ACTION SOCIALEdissolved DANIEL JEAN PIERRE MAXITdissolved DANIEL JEAN PIERRE MAXITdissolved DENIS TRINCAZdissolved ELIANE CRUZdissolved

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 118 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