DOSSIERS / COLONIE DE VACANCES
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Non-profit dossier

COLONIE DE VACANCES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779102995 · 779102995 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COLONIE DE VACANCES
fr_insee
779102995
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
15700 PLEAUX
fr_insee
55.2E
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 BARRIACactiveASS LOCALE ADMR DE PLEAUXactiveASSOC.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 LOUPIACactiveCOM 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