DOSSIERS / ASSOC AMIS DE L'ECOLE DE BUCEY LES GY
← SearchExport PDF
Non-profit dossier

ASSOC AMIS DE L'ECOLE DE BUCEY LES GY

FRANCE · NON-PROFIT · INCORPORATED 1998-08-18
KYBE ID: FR-778499541 · 778499541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC AMIS DE L'ECOLE DE BUCEY LES GY
fr_insee
778499541
fr_insee
active
fr_insee
Registered association
fr_insee
1998-08-18
fr_insee
70700 BUCEY-LES-GY
fr_insee
88.91A
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 MARTINactiveASS EDUCATION POPULAIRE LE SAINT MARTINactiveAUGUSTIN 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