DOSSIERS / AMICAL PERSONNEL ACTIF RETRAIT
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Non-profit dossier

AMICAL PERSONNEL ACTIF RETRAIT

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-785194432 · 785194432 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICAL PERSONNEL ACTIF RETRAIT
fr_insee
785194432
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
PLACE DE L'HOTEL DE VILLE, 91150 ETAMPES
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AERO CLUB ETAMPOISactiveAMICALE DES ANCIENS COMBATTANTS, SOLDATS DE FRANCE, OPEX D'ETAMPESactiveAMICALE DES RAPATRIESactiveASS L'EPATE EN L'AIRactiveASSOCIATION ARTS MARTIAUXactiveASSOCIATION GYMNASTIQUE FEMININE ETAMPESactiveASSOCIATION MAISON DE SAGESSEactiveCAISSE DES ECOLES D ETAMPESactiveCENTRE MEDICO SPORTIF ETAMPESactiveCLUB DU TENNIS DE TABLE ETAMPESactiveCLUB SPORTIF ETAMPESactiveCLUB VOLLEY BALL ETAMPESactiveCOMITE ANIMATION CULTURELLEdissolvedCOMITE DE JUMELAGE D ETAMPESactiveCOMITE DE LA FOIREactiveCOMITE DEPARTEMENTAL D'AEROMODELISME DE L'ESSONNEactiveCOMITE ENTENTE ANC COMBAT VICTIM GUERREactiveCOMPAGNIE DES DANSES DU 19EME SIECLE (CDD.19)activeCONVERGENCE HOPITAL / SANTE PUBLIQUE- SUD - ESSONNEactiveENTENTE GYMNIQUE ETAMPOISEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100