DOSSIERS / ASSOC SPORTIVE PALUDEENNE
← SearchExport PDF
Non-profit dossier

ASSOC SPORTIVE PALUDEENNE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781473798 · 781473798 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ASSOC SPORTIVE PALUDEENNE
fr_insee
781473798
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
79210 SAINT-HILAIRE-LA-PALUD
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADMR FAMILLE MAUZE SUR LE MIGNONdissolvedALBERT DURANDdissolvedANDRE GABELdissolvedANDRE PERRAULTdissolvedASSOCIATION DE PARENTS D'ELEVES MOTIVESactiveBERNARD PEULLIERdissolvedCARMEN JOUINOTactiveCHRISTIAN GABORITdissolvedCLAUDE CHABRIERdissolvedCLAUDE CHOLLETdissolvedCLAUDE JOUINOTdissolvedCLAUDE MICHAUDdissolvedCOLONIE LA MARAICHINEactiveCOMITE DES FETESactiveCOMITE EXPANSION ECONOMIQUE TOURISTIQUEactiveCOMPAGNIE DES SAPEURS POMPIERSactiveDANIELLE MAITREdissolvedEDMOND BRAUDdissolvedEMILIENNE BRAULTdissolvedERIC MANDINactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

9 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