DOSSIERS / SOCIETE DE BOULES A B L
← SearchExport PDF
Non-profit dossier

SOCIETE DE BOULES A B L

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781437140 · 781437140 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOCIETE DE BOULES A B L
fr_insee
781437140
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
79120 LEZAY
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFRED NIVELLEdissolvedALLONNEAU ET RIVAUDdissolvedANDRE BRUNETdissolvedANDREE BERTAUDdissolvedANDRE TURPAULTdissolvedASS COMM DE CHASSE DE LEZAYactiveASS DES COMMERCANTS INDUSTRIELS ARTISANSactiveCLAUDE BERTAUDactiveCOOPERATIVE SCOLAIREactiveFEDERATION DEP DES FOYERS RURAUXdissolvedFERNAND GALLASdissolvedGASTON MAGNANdissolvedGEORGES PASCALdissolvedGROUPEM COMMANDES REPARTITIONactiveHENRI MOUNIERdissolvedKATIA GUIOCHONactiveLEOPOLD GUY FRANCOIS AUGUSTE TABARYdissolvedMADELEINE BEAUFIGEAUdissolvedMICHELLE GUERRYdissolvedPAUL AUGEREAUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

6 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