DOSSIERS / ASSOCIATION FAMILIALE
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Non-profit dossier

ASSOCIATION FAMILIALE

FRANCE · NON-PROFIT
KYBE ID: FR-776570046 · 776570046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION FAMILIALE
fr_insee
776570046
fr_insee
dissolved
fr_insee
Registered association
fr_insee
74140 DOUVAINE
fr_insee
92.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT MARIUS CHAMPAGNEdissolvedAMICALE CLASSE I948dissolvedAMICALE DE LA CLASSE I937 I938dissolvedANDRE CHABOUDdissolvedANDRE PAPAZdissolvedANDRE ROSSIAUDdissolvedARENCIELactiveCHARLOTTE QUIBLIERdissolvedCHORALE SAINT LOUPdissolvedCLAUDIUS PELISSIEdissolvedCOMITE DES FETESactiveEDOUARD MASSIPdissolvedEMILE METRALdissolvedERNEST HAUTEVILLEactiveF COURTOISdissolvedFOYER CULTURELactiveFRANCINE VESINdissolvedFRANCIS LEBLANCdissolvedFRANCISQUE DUCHAMPSdissolvedFRANCOIS VACHERANDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100