DOSSIERS / ASS ANCIENS ELEVES ECOLE
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ASS ANCIENS ELEVES ECOLE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781258033 · 781258033 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS ANCIENS ELEVES ECOLE
fr_insee
781258033
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
16140 TUSSON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN JEAN MARIE FERRANDactiveALAIN LHERIDEAUdissolvedALBERT BOIRONactiveANDRE MARC MANRYactiveARMAND CROUZEAUdissolvedARNAUD MATHIEU NICOLAS SIMONactiveBOIRON ET FILS SARLactiveCAISSE DES ECOLES DE TUSSONactiveCHANTAL MARIE-FRANCE LIZOTdissolvedCHANTAL ROUSSELOTdissolvedCLAUDE BACHELLERIEdissolvedCLAUDE DEVAUXdissolvedCOMITE DES FETES DE TUSSONactiveCOOPERATIVE SCOLAIRE ECOLE TactiveCTRE COM ACTION SOCIALE DE TUSSONdissolvedDOMINIQUE GARNAUDdissolvedDOMINIQUE LOUIS MARIE MARI GENOTTINdissolvedELISABETH BAILLARDactiveFRANCOIS MICHELETdissolvedGEORGES BRINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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