DOSSIERS / ASSOC SYND CANAL ST MICHEL
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Non-profit dossier

ASSOC SYND CANAL ST MICHEL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-782406573 · 782406573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC SYND CANAL ST MICHEL
fr_insee
782406573
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
04360 MOUSTIERS-SAINTE-MARIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME BONDILdissolvedANNE MARIE ROOBEEKdissolvedASSOCIATION PLATEFORMEactiveAVINENS HUGUETTE BARBIERdissolvedBONDIL REMY ET JEAN PAULdissolvedBRICE DIOTdissolvedBRUNIAS BONDILdissolvedCHRISTIAN BALLEJOSdissolvedCHRISTINE GISELE MARIONdissolvedCOEXPLOITATION SCIPIONdissolvedCRECHE HALTE GARDERIE DES PETITS SANTONSactiveDANIEL HUGUES CALVIdissolvedDENIS EUGENE ANTOINE ABBESdissolvedDE PEYRE J GUINTRANDdissolvedELISABETH LORdissolvedE MEGISdissolvedEMILIE GERMAINE VACHIERdissolvedEVA JEANNE CLAIRE GERMAINdissolvedFELIX MARCEL BERAUDdissolvedFLORENCE BAGARRYdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100