DOSSIERS / ASS FAMILIALE LES ESSENDOLES
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ASS FAMILIALE LES ESSENDOLES

FRANCE · NON-PROFIT · INCORPORATED 1986-03-14
KYBE ID: FR-779612019 · 779612019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FAMILIALE LES ESSENDOLES
fr_insee
779612019
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1986-03-14
fr_insee
38380 SAINT-PIERRE-DE-CHARTREUSE
fr_insee
67.13
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOLPHE MONTAGNATdissolvedALAIN MOTTEROZactiveALBERT CHARLES LOUIS COGNATdissolvedAMTDC MUSIFOLKactiveANDRE CLOITREdissolvedANDREE JOURDANdissolvedASSOC COMMUNALE CHASSE AGREEEactiveAUGUSTE VILLARDdissolvedBERLAND A BECLEdissolvedBERNARD RORATOdissolvedBRIAN RENE ET JOSEPHdissolvedCAROLE BAFFERTdissolvedCARTANNAZ JEAN CLAUDE ET BERNARDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL ANNIK PILLOTactiveCHARMANT SOM GYMactiveCLAIRE GRANGERactiveCOMPAGNIE SAPEURS POMPIERSactiveCOPROP GRANGESactiveCOPROP LE BOIS DES LIEVRESactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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