DOSSIERS / COMITE DES FETES
← SearchExport PDF
Non-profit dossier

COMITE DES FETES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779377506 · 779377506 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COMITE DES FETES
fr_insee
779377506
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01240 SAINT-PAUL-DE-VARAX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIKI CLUB DES DOMBESdissolvedAMICALE DES CELIBATAIRESactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE DONNEURS SANG BENEVOLEactiveAMICALE SPORTIVEactiveANDREE MASSONdissolvedANTOINE CORNETdissolvedBEJOINT J B ET H AVICULTUREdissolvedBERNARD JOLIVETactiveBERNARD YVES ENGELSdissolvedBRIGITTE GONNETdissolvedCATHERINE DUMONTdissolvedCHRISTIANE LOUISE KIEFFERdissolvedCLUB SPORTIF VARAXOISactiveCOLETTE DELOISYdissolvedCOLETTE LAGNEAUdissolvedDANIEL DUVERGERdissolvedDANIEL DUVERGERdissolvedDANIEL MORELdissolvedDENISE JOSEPHINE WINCKLERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

14 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