DOSSIERS / AMICALE BOULES
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Non-profit dossier

AMICALE BOULES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779331537 · 779331537 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICALE BOULES
fr_insee
779331537
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01340 FOISSIAT
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN REYNOUDdissolvedAIME COCHETdissolvedAIME CREUSEdissolvedAIME GREZAUDactiveAIME PROSTdissolvedAIME VERNOUXactiveALBERT COMASdissolvedALBERT PONCETdissolvedALICE FOURNIERdissolvedAMICALE ANCIENS COMBATTANTS DE FOISSIATactiveAMICALE BOULE DE FOISSIATactiveAMICALE DES SAPEURS POMPIERS DE FOISSIATactiveAMICALE SAPEURS POMPIERSactiveANDRE MARIA CANARDdissolvedBERNADETTE SAUCHAYactiveCOLETTE EGLEMEactiveCOMITE DES FETES DE FOISSIATactiveCTRE COM ACTION SOCIALEactiveDANIEL BREVETdissolvedEDOUARD PINdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

10 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