DOSSIERS / ASSOCIATION LA MONTAGNE
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Non-profit dossier

ASSOCIATION LA MONTAGNE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778346718 · 778346718 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION LA MONTAGNE
fr_insee
778346718
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
25210 LE RUSSEY
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBIN REGNIERdissolvedAMICALE DES ANCIENS ELEVESdissolvedAMICALE DES DONNEURS DE SANG DU PLATEAU DU RUSSEYactiveAMICALE DES SAPEURS POMPIERSactiveANCIENS COMBATTANTS AFRIQUE DU NORDactiveANDREE BOLEdissolvedANTOINE PERROTdissolvedASS DES ANCIENS COMBATTANTSdissolvedASS FAMILLES RURALESactiveASSOCIATION SPORTIVE DU COLLEGE PUBLIC DU RUSSEYactiveASSO IDOINEdissolvedASS SOUTIEN PAST CATHO DOYEN HAUT DOUBSactiveBERNARD MARIE JOSEPH BURNEQUEZdissolvedCAISSE LOCALE CREDIT AGRICOLEdissolvedCHRISTIAN LEROUXdissolvedDENIS CHOPARDactiveDENIS GLANGINEactiveDOMINIQUE JACQUOTdissolvedEMILE PIERRE GASNERdissolvedFERNAND VUILLEMINdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

6 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