DOSSIERS / ASSOCIATION BALARUE 70
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ASSOCIATION BALARUE 70

FRANCE · NON-PROFIT
KYBE ID: FR-788139970 · 788139970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION BALARUE 70
fr_insee
788139970
fr_insee
dissolved
fr_insee
Registered association
fr_insee
34540 BALARUC-LES-BAINS
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AIME JULLIANdissolvedALAIN DELALLEAUdissolvedALAIN DUMONTdissolvedALAIN MECHdissolvedANDRE PACCALETactiveANNA SAMPIETROdissolvedANTOINE MOURIERdissolvedAUGUSTIN SABYdissolvedBATICOOP BALARUC S AdissolvedCENTRE COMMERCIAL BALARUC CENTRactiveCLAUDE CALABUIGactiveCLAUDE PSALMONactiveCLAUDE QUERIAUDdissolvedCOPR *RES LOU BIAU RES LactiveDENISE MONTAUDdissolvedEDOUARD DIRATactiveEDOUARD DUJOLactiveERIC SAUTREactiveETIENNE ROUISdissolvedEVELYNE TOURNERETdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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