DOSSIERS / ASS PARENTS ELEVES ST ANGELE
← SearchExport PDF
Non-profit dossier

ASS PARENTS ELEVES ST ANGELE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779658129 · 779658129 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS PARENTS ELEVES ST ANGELE
fr_insee
779658129
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
69430 BEAUJEU
fr_insee
94.99Z
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.

AMICALE DES CLASSES EN 2dissolvedAMICALE DES CLASSES EN 3activeAMICALE DES CLASSES EN IdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE SECOURISTES DE BEAUJEUactiveANDRE THELIEREdissolvedANNE MARIE LOUISE GIGNOUXdissolvedASS AIDE FAMILIALE DE BEAUJEUdissolvedASS DES FAMILLES DE BEAUJEUactiveASS LES AMIS MUSEE DE BEAUJEUactiveASS LES SARMENTELLES DE BEAUJEUactiveASSOCIATION A C P GactiveASSOCIATION C A T MactiveCLAUDIUS DURETdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedCOOP VTE LAIT COT BEAUJOLAISdissolvedCPPTE LA CHEVALIEREactiveEPSE DUTHEL JOSIANNE BERUJOWdissolvedETS TISCERBO SARLdissolvedFRANCOISE DURNERINactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

11 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