DOSSIERS / ASS DEPARTEMENTAL DES U.R.C.N.T.F
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ASS DEPARTEMENTAL DES U.R.C.N.T.F

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-783712318 · 783712318 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS DEPARTEMENTAL DES U.R.C.N.T.F
fr_insee
783712318
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
100 RUE DE LILLE, 59200 TOURCOING
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ACTION FRANCE CENTRAFRIQUEactiveACTIONS CITOYENNESactiveACTIVITE PHYSIQUE SPORTIVE FAMILIALE DE LA BOURGOGNEactiveAEROBIC STRETCHING RELAXATIONactiveAFS VIVRE SANS FRONTIERE NORD PDCactiveALG-DONSactiveALLIANCE TOURQUENNOISE DE GYMNASTIQUEactiveAMICALE RETRAITES INDEPENDANTS CADRESactiveAQUARELLISTES EN NORDactiveARCHITECTURE(S)activeART DISCOUNTactiveART EVENEMENTIELactiveARTISANS DU MONDE-TOURCOINGactiveARTISSERIEactiveASOCIATION LOCALE DE LA CONSOMMATION, DU LOGEMENT ET CADRE DE VIE DE TOURCOING - NEUVILLEactiveASS AIDE AUX ENFANTS PSYCHOTIQUESdissolvedASS AMIS DE BOTTROP BERLIN MUHLAUSENactiveASS AMITIE DEFENSE INSERT SAL TEXT TGactiveASS A.S.C.D.AactiveASS CHORALE VENT DU NORDactive

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Batch-formation cluster

6 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