DOSSIERS / BARRAUD JEAN ET DANIEL
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Non-profit dossier

BARRAUD JEAN ET DANIEL

FRANCE · NON-PROFIT
KYBE ID: FR-779708510 · 779708510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARRAUD JEAN ET DANIEL
fr_insee
779708510
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
69430 DEUX-GROSNES
fr_insee
22.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN BAUDRYactiveAMICALE DES CLASSES EN 6 AVENAS OUROUX SAINT MAMERTactiveAMICALE DES CLASSES EN DEUXactiveAMICALE DES JEUNES TRADIRONSactiveAMICALE SPORTIVE DE LA GROSNEactiveANDREA GOBETactiveANDRE JEAN FRANCONdissolvedANDRE TRIBOULETactiveANNIE MARCELLE LAPLACEactiveANTOINE BELLEVILLEdissolvedARMAND ROUXactiveASS LA BERGERIEactiveASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE MONSOLSactiveASSOCIATION DES CLASSES EN 6 DE SAINT CHRISTOPHE LA MONTAGNE ET TRADESactiveASSOCIATION DES FAMILLESdissolvedASSOCIATION LOISIRS VALIDES HANDICAPactiveASSOC PARENTS D ELEVES TRABESactiveCANTINE SCOLAIRE ECOLE PUBLactiveCHARLES POUDIEREdissolvedCHRISTIANE LARDETactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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