DOSSIERS / AMICALE LAIQUE CANTINE
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Non-profit dossier

AMICALE LAIQUE CANTINE

FRANCE · NON-PROFIT
KYBE ID: FR-779457282 · 779457282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMICALE LAIQUE CANTINE
fr_insee
779457282
fr_insee
dissolved
fr_insee
Registered association
fr_insee
26790 TULETTE
fr_insee
55.5A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AIME GAUTHIERdissolvedALDO SANDRIactiveALIX DELPHINE TOURNILLONdissolvedAMICALE DES SAPEURS-POMPIERS DE TULETTEactiveANDRE AUBERTactiveANDRE DURANDdissolvedANDRE MAZURDdissolvedANNE MARIE FAVIERactiveARLETTE ARNAUDdissolvedCAISSE DES ECOLESdissolvedCLAUDE BARBIERactiveCLAUDE JEAN DURANDdissolvedCLAUDE PELOURSONdissolvedCOLETTE HENRIE COISSARD-MONDONdissolvedCOOP AGRI APPROVdissolvedCRISTOFOLI FRERESdissolvedDENISE BRUNELdissolvedERIC RUATdissolvedE SAUSSACdissolvedESPOSTI SERGE ANTOINE DEGLIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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