DOSSIERS / AMICALE DES ANCIENS A F N
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Non-profit dossier

AMICALE DES ANCIENS A F N

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781474424 · 781474424 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICALE DES ANCIENS A F N
fr_insee
781474424
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
79100 PLAINE-ET-VALLEES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN TESSERAULTdissolvedALBERT TURQUOISdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE DES SAPEURS POMPIERSdissolvedANDRE BECOTdissolvedANDREE BRUNEAUactiveANDRE ECAULTdissolvedANNIE BERTHONNEAUdissolvedASS AMICALE DES SAPEURS POMPIERSactiveASS L'ESPERANCEactiveASSOCIATION AMICALE DONNEURS SANGactiveASSOCIATION COMMUNALE DE CHASSE DE BILAZAISactiveASSOCIATION COMMUNALE DE CHASSE DE BRIEactiveASSOCIATION FONCIERE DE BRIE NUMERO 2activeASSOCIATION LA GAITE OIRONNAISEactiveASSO GYMNASTIQUE VOLONTAIRE DE TAIZEactiveBERNARD BARILLOTactiveBERNARD COUTELdissolvedBERNARD DAVIDactiveBRUNO MAURICE DUPASdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 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