DOSSIERS / ASS LOC ADMR CANTON DE POUILLY EN AUXOIS
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Non-profit dossier

ASS LOC ADMR CANTON DE POUILLY EN AUXOIS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778180638 · 778180638 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS LOC ADMR CANTON DE POUILLY EN AUXOIS
fr_insee
778180638
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
21320 POUILLY-EN-AUXOIS
fr_insee
86.90D
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGNES BRUNactiveALBERT PATRIARCHEdissolvedAMICALE DES MYOSOTISactiveANDRE ROCLOREactiveANDRE VENTALONdissolvedARTHUR CAMPANATOactiveASS DES COMBATTANTS PRISONNIERS DE GUERRE DE LA COTE D ORactiveASS GESTION LOGEM FOYER POUILLY EN AUXOIdissolvedBADMINTON-CLUB DE POUILLY-EN-AUXOIS (BCP)activeBERNARD ROUHETTEdissolvedBTM TRAITEURSdissolvedCHARLES GUIGNARDactiveCHRISTEL LEON NOIREAUT-CHRISTEL LEONIEdissolvedCLAIRE ALICE MARGUERITE POISOTdissolvedCOMICE AGRICOLE DE POUILLY EN AUXOISactiveCOMITE DE JUMELAGE DE POUILLY EN AUXOIS-LENNINGENactiveCTRE COM ACTION SOCIALE DE POUILLY-EN-AUactiveDANIEL POTTIERdissolvedEGLISE PAROISSEdissolvedELISABETH CONSTANCE VILLARDdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

10 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