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Non-profit dossier

ASSOC SYNDIC DRAINAGE TERRAIN

FRANCE · NON-PROFIT
KYBE ID: FR-782246516 · 782246516 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOC SYNDIC DRAINAGE TERRAIN

fr_insee

Registration782246516

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address64160 BARINQUE

fr_insee

Industry45.1A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE PIERRETTE GELIZEdissolved ANDRE PIERRE GELIZEdissolved ARNALDO ALVESdissolved BARINQUE ASSOCIATION SCENE INTER-CULTURELLEdissolved BERNARD GELIZEdissolved BERNARD LABERNADIEactive CHRISTIAN LAGAHEactive CLAUDE LACABANNEdissolved CLUB DU 3EME PRINTEMPS DE BARINQUEactive CTRE COM ACTION SOCIALE DE BARINQUEdissolved DENISE AUGEdissolved DIDIER ANDRE FRANCOI CATHALYdissolved DIDIER JEAN PECASTAING-BOURLETdissolved EARL PECASTAINGdissolved GERARD TERRADEdissolved GILBERT FRANCIS LEON PECASTAINGdissolved GUY LOUIS ALPHONSE PECASTAINGdissolved HB ORGANISATIONdissolved HENRIETTE TALLIEUdissolved HENRI JEAN LOUIS LE GUENdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100