DOSSIERS / ASS AIDE ET SERV A DOMICILE REGION LUGNY
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Non-profit dossier

ASS AIDE ET SERV A DOMICILE REGION LUGNY

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778593368 · 778593368 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ASS AIDE ET SERV A DOMICILE REGION LUGNY
fr_insee
778593368
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
71260 LUGNY
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AMICALE DES ANCIENS ELEVES ET AMIS DE L'ECOLE LAIQUE DE LUGNYactiveANDRE NOBLETactiveANDRE PINSONactiveANDRE SAUNIERdissolvedANNE MARIE BERRYdissolvedANTOINE LUCIEN FERNAND JAILLETdissolvedASS EDUCAT POPUL DE LUGNYdissolvedASSOCIATION LES JARDINS DE L'AIL ET DE LA BOURBONNEactiveASSOCIATION SPORTIVE DE L ECOLE PRIVEE DE GARCONSactiveCEDRIC BERLANDdissolvedCHRISTIANE LEGERactiveCLAUDE BENONdissolvedCLUB DU 3EME AGE LES LUGNERONSactiveCOMITE DE LA FOIREactiveCOMMUNAUTE COMMUNES DU HAUT MACONNAISdissolvedEGLISE PAROISSEdissolvedELIE MAZILLIERdissolvedELISE PAULETTE CHARNAYdissolvedERIC SIRAUDdissolvedFERNANDE CORSINactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

5 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