DOSSIERS / ASS SPORTIVE DE ST GERMAIN
← SearchExport PDF
Non-profit dossier

ASS SPORTIVE DE ST GERMAIN

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779271899 · 779271899 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS SPORTIVE DE ST GERMAIN
fr_insee
779271899
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
63630 SAINT GERMAIN L'HERM
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMICALE DES ANCIENNES ET ANCIENS ELEVES DES ECOLES LAIQUES DE ST-GERMAIN-L'HERMactiveAMICALE LAIQUEactiveANDREE AHONDactiveANNA MARIE VINDEVOGELdissolvedANNE-MARIE MARQUETdissolvedANNICK MONGHEALdissolvedANTOINE AHONDdissolvedANTOINE FAUREdissolvedANTOINE JEAN ROUXdissolvedANTOINNE DOMINIQUE SEGUYdissolvedASSOC SYND AUTORISEE PAF LIVRADOISactiveASS PARENT ELEVE EC ST JOSEPHactiveAT APPRENTISSAGE INDUSTRIELactiveBAUBET MARCELLE ET PAULETTEdissolvedBERNARD YVES MAURICE DE CECCOdissolvedCHRISTIAN BRUNO AHONDactiveCHRISTIAN ELIE MALNUITdissolvedCLAUDE LOUIS MICHEL LANETdissolvedCLAUDE SEGUYdissolvedDE CECCO MAURICE ET BERNARDdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

7 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