DOSSIERS / COMITE DES FETES
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Non-profit dossier

COMITE DES FETES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-780313631 · 780313631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES
fr_insee
780313631
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
10250 GYE-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES MARIE ODILE MARIE ODILE PICONNETdissolvedALAIN RENE MARIE PREAUTdissolvedASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE GYE SUR SEINE NEUVILLE SUR SEINE COURTERON A.A.P.P.MactiveBASILE MARIE CHARLES HACQUARTdissolvedBERNADETTE JOFFROYdissolvedBERNARD FLUTEAUdissolvedCECILE TASSINdissolvedCELINE JULIETTE ELOISE ELOI HUTINELactiveCHAMPAGNE HUTINEL PERE ET FILSdissolvedCHARLES WEILactiveCHEURL'AIRdissolvedCHRISTIAN RAPHAEL FRANCOISdissolvedCHRISTINE MOUILLEYdissolvedCHRISTOPHER THARSIL PIERRE PICHONdissolvedCLAUDE CHARLES POINSOTdissolvedCLAUDE COUSINdissolvedCLAUDINE COUSINdissolvedCOLETTE SALVADORactiveDANIELE PREAUTdissolvedDANIELLE PALLANTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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