DOSSIERS / ASS DEPARTEMENT A C P G 39 45
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Non-profit dossier

ASS DEPARTEMENT A C P G 39 45

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-780888830 · 780888830 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS DEPARTEMENT A C P G 39 45
fr_insee
780888830
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
50450 HAMBYE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT GUILLOTTEdissolvedA LETELLIERdissolvedALPHONSINE LECAPITAINEdissolvedAMICALE DES ANCIENS ELEVES DES ECOLES DE HAMBYEactiveANDRE FERICOTdissolvedASS DES ANCIENS D A F NactiveASS EDUCATION POPULAIREactiveASS MUSICALE L AMICALE HAMBYEactiveBERNARD GAUNELLEdissolvedBERNARD GEORGES LERICHdissolvedBERNARD LEROUXdissolvedCENTRE AERE DE HAMBYEdissolvedCOMITE DES FETESdissolvedDAWIEZdissolvedEGLISE ST-PIERREactiveFERNAND HAVINdissolvedGEORGES DAVIDdissolvedGEORGES LEFRANTdissolvedGEORGES PERRONdissolvedGEORGES ROUELLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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 20?

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