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Non-profit dossier

AMICALE LAIQUE DE MARCILLAC

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776716763 · 776716763 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMICALE LAIQUE DE MARCILLAC

fr_insee

Registration776716763

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1900-01-01

fr_insee

Registered address12330 MARCILLAC-VALLON

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALICE OLLIVAUXdissolved AMICALE DES SAPEURS POMPIERS DE MARCILLAC-VALLONactive ANDRE PEGUESdissolved ASSOCIATION SPORTIVE MARCILLACactive BERNARD GAFFIERdissolved CAISSE DES ECOLES DE MARCILLACactive CENTRE VACANCES LA BERLINEactive CHAUVAUD JEAN-LUC & PASCALEdissolved CHRISTIAN OLIEdissolved CLAUDIE SOULIEdissolved COMITE DES FETES MARCILLAC VALLONactive COUVENT SAINT-JOSEPHdissolved DERRENDINGER J LACAZEdissolved ELIE DELISLEdissolved ERNEST ADOLPHE BEXdissolved ESCHANSONNERIE DE ST BOURROU CONFRERIE DES VIGNERONS DU VALLON DE MARCILLACactive FOYER SOCIO EDUCATIF DU COLLEGE KERVALLONactive FRANCOISE REYJALdissolved GABRIEL MARIUS LOUIS HOTdissolved GASTON TURLANdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100