DOSSIERS / ASS EDUCATION POPULAIRE LE SAINT MARTIN
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ASS EDUCATION POPULAIRE LE SAINT MARTIN

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778499491 · 778499491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS EDUCATION POPULAIRE LE SAINT MARTIN
fr_insee
778499491
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
70700 BUCEY-LES-GY
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT CHEVIETdissolvedALBERT GEORGES GRASdissolvedALBERT GEORGES GRASdissolvedALINE JEANNINE CLAIRE FAIVRETdissolvedALINE JULIETTE BILLOTTETdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANDRE BRUARDdissolvedANDRE DENIS JEAN ROBINactiveANDRE JACQUES SIMON CHEVIETdissolvedANDRE REGNIERdissolvedANGELIQUE MARTINactiveASSOC AMIS DE L'ECOLE DE BUCEY LES GYactiveAUGUSTIN JOSEPH RENE CHEVIETdissolvedBERNARD GIRARDOTdissolvedBONARDI PERE ET FILSdissolvedBUCEY BOXE ANGLAISE 70dissolvedCAISSE DES ECOLES DE BUCEY LES GYactiveCHARLES PERRINdissolvedCHRISTIAN GUILLAUMOTdissolvedCLAUDE CHARPILLETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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