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Non-profit dossier

ASSOCIATION IMMOBILIERE

FRANCE · NON-PROFIT
KYBE ID: FR-781618442 · 781618442 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION IMMOBILIERE

fr_insee

Registration781618442

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address73480 LANSLEBOURG MONT CENIS

fr_insee

Industry81.21

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.

AGAPIT BURDINdissolved ALAIN EUGENE MEDARD HAYEdissolved ALEXANDRE BURDINdissolved ALEXANDRE GAGNIEREdissolved ALEXANDRINE RACHEL BURDINdissolved ALEXIA MOLINdissolved ANDRE BOCHdissolved ARTHUR GAGNIEREdissolved ARTHUR JOSEPH ZAPILLONdissolved CESAR JEAN MARIE GRAVIERdissolved C GAGNIEREdissolved CHANTAL PAULA MENEUXdissolved COLETTE BOUVIERdissolved COTE J ET SANTINI Jdissolved EMILE GRAVIERdissolved EMMA GROSdissolved ENTR MAURIENNAISE DE BATIMENTS & T.P.dissolved ETIENNE GRAVIERdissolved EUGENE JORCINdissolved FULGENCE GAGNIEREdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100