DOSSIERS / ASSOCIATION SPORTIVE BOULISTE DE PONCIN
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ASSOCIATION SPORTIVE BOULISTE DE PONCIN

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779362847 · 779362847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE BOULISTE DE PONCIN
fr_insee
779362847
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01450 PONCIN
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BUIRETactiveAMICALE ANC ELEVE POST SCOLAIRE AGRICOLEdissolvedANTOINE SOULIERdissolvedANTONIO AMATOactiveASSOCIATION SPORTIVE DU COLLEGE NATIONALISE MIXTE DE PONCINactiveASS SAUVEGARDE SITES MONUMENTSactiveBERNARD MONNETdissolvedBEZEAU DENISE CALLERINdissolvedBRUNOD GEORGES ET YVETTEdissolvedCAROLINE CAUJOLLEdissolvedCEN NAUTISME PLONGEE DE L AINactiveCHRISTIAN CESCUYERdissolvedCIAMTEC SAdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALEdissolvedELDRADO JOSEPH IVOLdissolvedETS CHATRONdissolvedEUGENE MOINATdissolvedGEORGES BONHOMMEactiveGEORGES BRUNODdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100