DOSSIERS / ASSOCIATION LE MOUTIER NOTRE DAME
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ASSOCIATION LE MOUTIER NOTRE DAME

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-777072257 · 777072257 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION LE MOUTIER NOTRE DAME
fr_insee
777072257
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
46120 LACAPELLE-MARIVAL
fr_insee
87.10A
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AFOCG QUERCYactiveALPHONSE CERDAdissolvedALPHONSE GUERRICdissolvedAMICALE DES JOUEURS DU STADE MARIVALOISactiveAMICALE LAIQUE DES PARENTS D'ELEVES DU COLLEGE JEAN MONNETactiveANGELE LOUISE SEYRALdissolvedANNIE CHRISTIANE BOUSSACdissolvedARMAND LOUIS MOLESdissolvedART ET CULTUREactiveASS MAISON DES JEUNES ET DE LA CULTUREactiveASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE LACAPELLE-MARIVALactiveASSOCIATION LACAPELLE ET SON CHATEAUdissolvedAVENIR SPORT MARIVAL FOOTBALLactiveBERNARD ANTOINE DEBAEREdissolvedBERNARD BUJONdissolvedCHICOT PIERRE LARROZEdissolvedCHRISTINE HERBETactiveCLARISSE MARIE BOUSSACdissolvedCLAUDE DURANDdissolvedCLAUDE O PIONCEactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Batch-formation cluster

5 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