DOSSIERS / ASSOCIATION DER
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ASSOCIATION DER

FRANCE · NON-PROFIT · INCORPORATED 2012-04-20
KYBE ID: FR-789350238 · 789350238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DER
fr_insee
789350238
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2012-04-20
fr_insee
1 RUE DE L ECOLE, 25000 BESANCON
fr_insee
90.01Z
fr_insee

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.

ACIDE GRENADEactiveA LA MEMOIRE D'HENRI FERTETactiveALTERNATIBA BESANCONactiveARKEONAUTESactiveASSOCIATION CULTURELLE POUR LA SAUVEGARDE DU PATRIMOINE DE L' EGLISE STE MADELEINEactiveASSOCIATION DES GRANDS BOUSBOTSactiveASSOCIATION DES PETITS BOUSBOTSactiveASSOCIATION EMBARQUEZactiveASSOCIATION LATINO AMERICAINE DE BESANCON ET D ACCOMPAGNEMENT - ALBAactiveASSOCIATION POUR LA PROMOTION DU QUATUOR PHANTASIAactiveBATTANT INFORMATIONactiveBILBOBASSOactiveBOL D'AIRdissolvedBULLE DE LITHIUMactiveCENTRE( ACHA ) POUR LES DROITS DE L'HOMME ET LA LUTTE CONTRE LE TERRORISMEactiveCIE PRUNEactiveCOLLECTIF LE RAFFUTactiveCOMPAGNIE HETEROCLITE D'IMPROVISATEURS PLUTOT SYMPASactiveCOMPAGNIE PHILEMONactiveCOMPAGNIE SOUS TON NEZactive

+40 more

People with significant control

0 people
NameRoleFromSource

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