DOSSIERS / ASSOC PARENTS D ELEVES TRABES
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ASSOC PARENTS D ELEVES TRABES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779749977 · 779749977 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOC PARENTS D ELEVES TRABES
fr_insee
779749977
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
69430 DEUX-GROSNES
fr_insee
91.3E
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 HANDICAPactiveBARRAUD JEAN ET DANIELdissolvedCANTINE SCOLAIRE ECOLE PUBLactiveCHARLES POUDIEREdissolvedCHRISTIANE LARDETactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

7 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