DOSSIERS / ASSOC DE FORMATION RURALE
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ASSOC DE FORMATION RURALE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776554214 · 776554214 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOC DE FORMATION RURALE
fr_insee
776554214
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
74360 LA CHAPELLE D'ABONDANCE
fr_insee
80.4D
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.

AEP CHAPELLE D ABONDANCEactiveAFP DE LA CHAPELLE ABONDANCEactiveALAIN DANIEL TRINCAZdissolvedALPAGE ANCEYactiveANDREE ANASTASIE VUILLOUDdissolvedANDRE TRINCAZdissolvedANNIE CATTANEOdissolvedAUGUSTE VESSINdissolvedBUNELdissolvedCAMILLE BOVARDdissolvedCLAUDE BERNARD BRELAZdissolvedCOLETTE MOTTIEZdissolvedCOPROPRIETE LES AIRELLES 2activeCOPROPRIETE LES ANDAINSactiveCOPROPRIETE LE WAPITIactiveCTRE COM ACTION SOCIALEdissolvedDANIEL JEAN PIERRE MAXITdissolvedDANIEL JEAN PIERRE MAXITdissolvedDENIS TRINCAZdissolvedELIANE CRUZdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

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