DOSSIERS / AMICALE ANCIENS COMBATTANTS D'OER MARNE
← SearchExport PDF
Non-profit dossier

AMICALE ANCIENS COMBATTANTS D'OER MARNE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-780401436 · 780401436 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE ANCIENS COMBATTANTS D'OER MARNE
fr_insee
780401436
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
51130 BLANCS-COTEAUX
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

AGNES SZPALAactiveALAIN GREGOIREdissolvedALBAN JEAN MARC JEAN-MARIE DOUBLETdissolvedALEXANDRE JEAN-MARC DOQUETdissolvedALEXIS RIVERA JOEL THOMASactiveALICE ESCOTTEactiveANDRE BERATdissolvedANDRE DOUBLETactiveANDRE DROUINdissolvedANDREE BERRAdissolvedANDREE BOUCHEdissolvedANDREE BRICEactiveANDREE MASSINactiveANDRE GLOWIAKactiveANDRE MARCEAU DEBAYEactiveANDRE PINTHEVILLEdissolvedANNE-MARIE MONCUITactiveANNIE LOZANOactiveANNIE MACQUARTactiveANTHONY MARTIAL ROBERT VISSEactive

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100