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Company dossier

ASSOCIATION FAMILIALE

FRANCE · COMPANY
KYBE ID: FR-779479047 · 779479047 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION FAMILIALE

fr_insee

Registration779479047

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address38630 LES AVENIERES VEYRINS-THUELLIN

fr_insee

Industry97.23

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALFRED CAMINETdissolved ALFRED MAX MARIUS REGISdissolved ANDRE CLERactive ANDRE GUILLAUDdissolved ANDRE MAITREdissolved ANSELME TERRIERdissolved ARLETTE COMTEdissolved ART ET CONFECTION SARLdissolved BERTHE RIOLETactive CARBURANTS J. BATAILLON SAactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAUDE VANBERULIETactive COMMUNE DE VEYRINS THUELLINdissolved CTRE COM ACTION SOCIALEdissolved DANIEL ALBERT BELOTdissolved DANIEL CASANOVASdissolved DANIEL DOUBLIERdissolved DANIEL JOSEPH FIARDdissolved DIDIER ANDRE CAZELLESdissolved EDITIONS BBCactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100