DOSSIERS / ASS ANCIENS FACULTE DROIT CAEN
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Non-profit dossier

ASS ANCIENS FACULTE DROIT CAEN

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-780717005 · 780717005 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS ANCIENS FACULTE DROIT CAEN
fr_insee
780717005
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
ESPLANADE DE LA PAIX, 14000 CAEN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AMICALE DU PERSONNEL DU RECTORAT DE L'ACADEMIE DE CAENactiveARTEFAC CAENactiveARTEMIS CAENactiveASS ANCIENS ELEVES E N S E E CactiveASS ATLAS NORMANDIEactiveASS CAENNAISE ANIMAT SOCIO CULTUREL UNIVdissolvedASS CAENNAISE COOP UNIVERSITAIREdissolvedASS CAENNAISE D ACCUEIL UNIVERSITAIREactiveASS CAENNAISE DES ETUDIANTS NATURALISTESactiveASS CONSER COLLEC PUBLI FRANC SEC FED BNdissolvedASS D'HISTOIRE DES SOCIETES RURALESactiveASS ETUDIANTS NEUROPSYCHOLOGIE CAENactiveASS FRANC INFORMATIQUE THEORIQUEactiveASS HANDIUNIactiveASS IUP POMME ET FILIERESdissolvedASSOCIATION DES ETUDIANTS ALGERIENSactiveASSOCIATION DES ETUDIANTS D'HISTOIREactiveASSOCIATION DES ETUDIANTS DU MASTER 2 ECOCAENactiveASSOCIATION DES ETUDIANTS DU MASTER CONTROLE DE GESTION BPACactiveASSOCIATION DES ETUDIANTS EN GEOGRAPHIE DE CAENactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

5 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