DOSSIERS / ASSOCIATION FONCIERE
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Non-profit dossier

ASSOCIATION FONCIERE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781220082 · 781220082 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
ASSOCIATION FONCIERE
fr_insee
781220082
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
16120 BELLEVIGNE
fr_insee
94.99Z
fr_insee

Companies at this address

56 total

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

ABEL SICARDdissolvedAMICALE DES CHASSEURSactiveANDRE BILLYdissolvedANDRE GUERRYdissolvedANDRE JOUSSEAUMEdissolvedANDRE MESURONactiveANDRE RENELLEAUdissolvedASSOCIATION OMNISPORTactiveBORAUD DE BECHILLONactiveCAISSE DES ECOLES DE ERAVILLEactiveCAISSE DES ECOLES DE MALAVILLEactiveCAISSE DES ECOLES DE NONAVILLEactiveCAISSE DES ECOLES DE VIVILLEactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIAN PHILIPPE CHARRIERdissolvedCLAUDE CHABANNAISdissolvedCOMITE DES FETESactiveCOMITE DES FETESactiveCOMITE DES FETES VALLEE DU NEactiveCOMMUNE DE MALAVILLEdissolved

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100