DOSSIERS / AMICALE CLASSE I948
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Non-profit dossier

AMICALE CLASSE I948

FRANCE · NON-PROFIT
KYBE ID: FR-776570129 · 776570129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMICALE CLASSE I948
fr_insee
776570129
fr_insee
dissolved
fr_insee
Registered association
fr_insee
74140 DOUVAINE
fr_insee
97.23
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 DE LA CLASSE I937 I938dissolvedANDRE CHABOUDdissolvedANDRE PAPAZdissolvedANDRE ROSSIAUDdissolvedARENCIELactiveASSOCIATION FAMILIALEdissolvedCHARLOTTE 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