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Non-profit dossier

ASSOCIATION ROLAND MADAGASCAR 2013

FRANCE · NON-PROFIT · INCORPORATED 2012-07-23
KYBE ID: FR-789166386 · 789166386 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION ROLAND MADAGASCAR 2013

fr_insee

Registration789166386

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Statusactive

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TypeRegistered association

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Incorporated2012-07-23

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Registered address35 RUE GONOD, 63000 CLERMONT-FERRAND

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexandre MARCEL Chevalieractive ALEXANNAdissolved ALICE MERANDdissolved AMENAGEMENT TERRAINS CONSEILdissolved AMPC INGENIERIEactive ANNE MARIE MARTINE FOUGERETdissolved ART ET VALEURS MILLOT ROTAdissolved BOUDOL-GOLDdissolved CABINET DU DR JEAN LOUIS CHAZALdissolved CAROLINE GABRIELLE POUXEdissolved CELINE MADELEINE HELENE NAPPEYdissolved CHRISTIANE PHILIPdissolved CLAUDE MOULINOUXdissolved DENIS RENE DOMINIQUE JUILLARDdissolved DULIER GESTIONactive GERARD ALBERT TRAPEAUdissolved GILBERT LHOSTEdissolved GOUTMANactive HOLDING W INVESTISSEMENTSdissolved JEAN ALEXANDRE LESTURGEONactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100