DOSSIERS / ESPERANCE NEUVILLOISE
← SearchExport PDF
Non-profit dossier

ESPERANCE NEUVILLOISE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779353366 · 779353366 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ESPERANCE NEUVILLOISE
fr_insee
779353366
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01160 NEUVILLE-SUR-AIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACRALLYE FACCHINETTIactiveANDRE RUSSOdissolvedASA DE NEUVILLE SUR AIN ET DE PONT D AINactiveASS EDUC POPUL NEUVILLE S AINdissolvedBERNARD ADRIEN LAURENSdissolvedBERNARD MONNETdissolvedBLANCHE GERMAINE LOUISE LESIEURactiveBOURBON RENE ET MICHELdissolvedCLOPIN SARLdissolvedCTRE COM ACTION SOCIALEactiveDANIELE CORDIERdissolvedDOMINIQUE LOVATOdissolvedELISE QUENTIENdissolvedERIC GILBERT JOSEPH MARIATTIdissolvedETABLISSEMENTS REYDELETdissolvedFLORIOT L AVENIRactiveFRANCK CHURLETdissolvedGEORGES AURANDdissolvedGEORGES BERNASCONIdissolvedGEORGES BOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

5 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