DOSSIERS / ENTENTE CYCLISTE D AUFFAY
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Non-profit dossier

ENTENTE CYCLISTE D AUFFAY

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-780988473 · 780988473 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ENTENTE CYCLISTE D AUFFAY
fr_insee
780988473
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
76720 VAL-DE-SCIE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABEL PETITdissolvedALAIN CAPRONactiveANC COMBATTANTS PRISONNIERS GactiveBENOIT FRANCOIS GERA NEVEUdissolvedBLANCHE LHERNAULTdissolvedCANTINE ECOLES PUBLIQUESdissolvedCHRISTIAN LAFONdissolvedCLAUDE MEZARDdissolvedCLAUDINE ANDRE LOUIS PANTHOUdissolvedCLUB DES AINESactiveCOMITE BIENFAISANCE ROMAINVILLactiveCOURSES DE CHEVAUXdissolvedDOMINIQUE GASTON ROBERT DAUMALLEactiveEGLISEactiveEMILE CORUBLEactiveEMILE HAQUETdissolvedFERNAND BENETIERdissolvedFOYER RURALactiveFRANCOIS BOUTEILLERdissolvedGEORGES VIGIERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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 20?

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