DOSSIERS / ASSOCIATION DES CHASSEURS
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Non-profit dossier

ASSOCIATION DES CHASSEURS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778161984 · 778161984 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION DES CHASSEURS
fr_insee
778161984
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
21190 AUXEY-DURESSES
fr_insee
90.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN CREUSEFONDdissolvedALBERT ADAMdissolvedALBERT LEGERdissolvedANDRE BRIOTETdissolvedANNE BILLOUXactiveASSOCIATION ST VINCENT TOURNANTEactiveASS PAROISSE D AUXEY DURESSESactiveBERNARD ARMAND JOSEP POULLEAUactiveBERNARD BATTAULTactiveBERNARD ROYdissolvedBERTHE GAGNARDdissolvedCAILLET LAFOUGEdissolvedCAMILLERI JEAN ET GRAS NICOLEdissolvedCHRISTIAN BIARDdissolvedCLAUDE ADAMdissolvedCORINNE PONTactiveDENISE MARINETTE GARNIERdissolvedDOMINIQUE PIERRE PIGUETactiveELISABETH JULIENNE BOULARDdissolvedFLORENT ALBERT PAUL GIBOULOTactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

9 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