DOSSIERS / AMICALE ANC AFRIQUE DU NORD
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Non-profit dossier

AMICALE ANC AFRIQUE DU NORD

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778323147 · 778323147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE ANC AFRIQUE DU NORD
fr_insee
778323147
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
25160 MALBUISSON
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN LEON LUC PAILLARDdissolvedALBERT DHOTEdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE DHOTEdissolvedASS DES ANCIENS COMBATTANTSactiveASSOCIATION DES CHASSEURSactiveASSOCIATION LES ARTISANS DU BOISactiveASSOCIATION LES BUISSONNIERESactiveBADJdissolvedBULABOIS M ET CHAPOUILLY OdissolvedCAISSE DES ECOLES DE MALBUISSONdissolvedCENTRE FRANC-COMTOIS DE PLONGEEactiveCERCLE DE LA VOILE DE MALBUISSONactiveCHALET DE LA PLAGEdissolvedCHAPOUILLY ET BULABOIS SOCdissolvedCLAUDINE CASSORETdissolvedCOLETTE LIGIERdissolvedCTRE COM ACTION SOCIALE DE MALBUISSONdissolvedDONAT BARTHELETdissolvedERNEST THOMETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100