DOSSIERS / AMICALE UNCAFN
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Non-profit dossier

AMICALE UNCAFN

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779272426 · 779272426 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICALE UNCAFN
fr_insee
779272426
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
63390 SAINT GERVAIS D'AUVERGNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN JACQUES TERMEdissolvedALAIN LOUIS JOSEPH BARBIERdissolvedALBERT JEAN AMOUROUXdissolvedALEXANDRE CONTAMINEdissolvedALEXIS LECUYERdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE CLAUDE BOYERdissolvedANDRE LORIENNEdissolvedANDRE PIERRE JEAN AUNIORDdissolvedANDRE ROUSSELETdissolvedANNET MESSAGEdissolvedAPLGERVAISIENNEdissolvedARMAND QUISSETdissolvedASSOCIATION SPORTIVE CULTURELactiveBERNADETTE COTTINdissolvedCAISSE ECOLES SAINT GERVAIS D AUVERGNEdissolvedCLAUDE ANDRE BATTUTdissolvedCLAUDE BOILARDdissolvedCLEMENCE RANCEdissolvedCLUB ACCUEIL ANIMATION TOURISTactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 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