DOSSIERS / A C P G ET ANCIENS D ALGERIE
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Non-profit dossier

A C P G ET ANCIENS D ALGERIE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779713213 · 779713213 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A C P G ET ANCIENS D ALGERIE
fr_insee
779713213
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
69460 ODENAS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT BOURGEOISdissolvedAMICALE BOULEactiveBENOIT ECHALLIERdissolvedCANTINE SCOLAIREactiveCHARLES BURDINdissolvedCHARLES JEAN CHARRETIERdissolvedEMILE DESROCHESdissolvedEVEIL DES JEUNESactiveFANFARE ET CLIQUE DE ODENASactiveFELICIEN HYVERNATdissolvedF MEUNIERdissolvedFRANCOIS FAYARDactiveFREDERIC PIERRE JAMBONdissolvedGEORGES VERNUSdissolvedGROUPEMENT DE SOLIDARITEdissolvedINDIVISION GELINactiveJANINE DENISactiveJ CHARMETTEdissolvedJEAN MARTRAYdissolvedJEAN TONNELLERIE RUETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100