DOSSIERS / ASSOCIATION LES SPATULES I5OO
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ASSOCIATION LES SPATULES I5OO

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776557696 · 776557696 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION LES SPATULES I5OO
fr_insee
776557696
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
74220 LA CLUSAZ
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

ANDRE CHARVATactiveANDRE FORESTIERdissolvedANDRE NOEL POMMIERdissolvedANDRE SEGASdissolvedARTHUR PERILLAT-MERCEROZdissolvedASS FONCIERE PASTORALE AUTORISEEactiveBERNARD BOUVARDdissolvedBERNARD CHARRONdissolvedBERNARD PERILLAT-MERCEROZdissolvedBETEMPS ET COLLOMB CLERCdissolvedBLARDET EDOUARD MERMILLODdissolvedBRUNO TODESCOdissolvedCADET ROBERT BOCHETdissolvedCARMEN GILBERTE THEVENETdissolvedCHRISTIANE POLLET-VILLARDdissolvedCLAUDE BONENFANTdissolvedCLAUDE CHRISTIANE S ANGELdissolvedCLERC JANINE COLLOMBdissolvedCOLETTE RATELdissolvedCOLLOMB CLERC FRANCOISEdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 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