DOSSIERS / PETANQUE DE MONTLEBON
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Non-profit dossier

PETANQUE DE MONTLEBON

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778331710 · 778331710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PETANQUE DE MONTLEBON
fr_insee
778331710
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
25500 MONTLEBON
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN ELIE SAUGEdissolvedANDRE CHARLES BILLODdissolvedANDREE MICHEL-AMADRYdissolvedANDREE NICOLLEdissolvedANNE-MARIE CHARDONactiveASSOCIATION FAMILIALE RURALEactiveBEATRICE LUCIE FAIVRE-PIERRETdissolvedCAISSE DES ECOLES DE MONTLEBONdissolvedCLAUDE LOUVETdissolvedCLAUDE REMONNAYdissolvedCOOPERATIVE SCOLAIREdissolvedCTRE COM ACTION SOCIALE DE MONTLEBONactiveEDOUARD PERSONENIdissolvedEMILE MESNIER-PIERROUTTETdissolvedETABLISSEMENTS VERMOT GAUD ET COMPAGNIEdissolvedGENIN SOC BOULANGERIE ALIMENTdissolvedGERARD SIREdissolvedGLASSON MAURICE HENRI XAVIER ROUGNONdissolvedGROUPEMENT D EMPLOYEURS DES MONTS DU VALactiveGROUPEMENT FORESTIER JORIOT - JACQUOTactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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