DOSSIERS / ASSOCIATION GENERALE MUTILES GUERRE
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Non-profit dossier

ASSOCIATION GENERALE MUTILES GUERRE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781439716 · 781439716 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION GENERALE MUTILES GUERRE
fr_insee
781439716
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
79150 VAL EN VIGNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

1.2.3 MABOUILLEdissolvedALIETTE BIGOTdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANDREE FRITSCHdissolvedANDREE GUIBERTdissolvedASS COMITE DES FETESdissolvedASS CULB DU 3 ME AGE BON ACCUEILactiveASSOCIATION COMMUNALE DE CHASSE DE MASSAISactiveBERNARD GEAISdissolvedBERTY MICHEL NOEL GOURDONactiveCAISSE DES ECOLESS DE BOUILLE ST PAULdissolvedCANTINE SCOLAIREactiveCOMITE DES FETES DE MASSAISactiveCOMMUNE ASSOCIEE DE SAINT PIERRE A CHAMPdissolvedCONSEIL LOCAL PARENTS D ELEVESactiveCTRE COM ACTION SOCIALE DE MASSAISdissolvedECOLE PRIVEE MIXTEdissolvedEMILE BREGEONdissolvedERNEST REVAULTdissolvedESTELLE LEBLONDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

8 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