DOSSIERS / ASSOCIATION ANCIENS COMBATTANTS
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ASSOCIATION ANCIENS COMBATTANTS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-788408847 · 788408847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ANCIENS COMBATTANTS
fr_insee
788408847
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
74120 PRAZ-SUR-ARLY
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A BOLATTOdissolvedALAIN SOCQUET-MEILLERETdissolvedALFRED FRANCOIS MABBOUXdissolvedANDRE JACCAZdissolvedANNICK MATHIEUdissolvedASSOCIATION SPORTIVE ECOLE PUBLIQUEactiveAUGUSTE PAUL BERATOOdissolvedBEROD A ARVINdissolvedBOUCHERIE DU VAL D ARLY SARLdissolvedCAROLINE DEVILLEREdissolvedCECILE MEYNETdissolvedCELINE BOUYdissolvedCHRIST CHRISTIANE DELATTREdissolvedCHRISTOPHE LEROYdissolvedCLAUDE GROGNIEUXactiveCLERC HILAIRE SOCQUETdissolvedCOPROPRIETE CLOS D'ARLYactiveCOPROPRIETE LA FERME DES VARINSactiveCOPROPRIETE LA SAPINIEREactiveCOPROPRIETE LE GENTIANAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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