DOSSIERS / ASS LOCALE ADMR DE PLEAUX
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ASS LOCALE ADMR DE PLEAUX

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779098722 · 779098722 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS LOCALE ADMR DE PLEAUX
fr_insee
779098722
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
15700 PLEAUX
fr_insee
88.10A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALBERT BORDELAISdissolvedAMICALE LAIQUE DE PLEAUXactiveAMICALE LAIQUE PLEAUX BARRIACactiveASSOC.GYMNASTIQUE VOLONTAIRE PLEAUDIENNEactiveASSOCIATION ARTS PONTactiveASSOCIATION DERIV'CHAINESactiveASSOCIATION FAMILIALEactiveASSOCIATION SPORTIVE DU COLLEGE RAYMOND CORTATactiveAUGUSTE ROUSIERdissolvedBRIGITTE MATHIEUdissolvedCADEAUX DE NOEL DU 15activeCAISSE DES ECOLES DE LOUPIACdissolvedCAISSE DES ECOLES DE PLEAUXdissolvedCAISSE DES ECOLES DE TOURNIACdissolvedCAISSE ECOLES SAINT CHRISTOPHE GORGESdissolvedCLAUDE BRANKOVICdissolvedCLAUDE DANGUILHENdissolvedCLUB DU 3EME AGE DE LOUPIACactiveCOLONIE DE VACANCESactiveCOM ASSOCIEE DE ST CHRISTOPHE LES GORGESactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

8 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