DOSSIERS / SWEET-VIA
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Non-profit dossier

SWEET-VIA

FRANCE · NON-PROFIT · INCORPORATED 2012-07-03
KYBE ID: FR-789490281 · 789490281 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SWEET-VIA
fr_insee
789490281
fr_insee
active
fr_insee
Registered association
fr_insee
2012-07-03
fr_insee
54 RUE DE COQUARD, 47300 VILLENEUVE SUR LOT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABEILLE NOIRE DES BASTIDES DU 47activeACTIVIE ASSOCIATION SAINT CYR AMITIESactiveADAPEIdissolvedAGIR POUR LE VIVANTdissolvedALLEZENLAIRactiveA MOTS OUVERTSactiveAQUITAINE MUSIC PASSIONdissolvedASS AMICALE LAIQUE DE VILLENEUVE SUR LOTactiveASS DES PECHEURS LIGNE VILLENEUVE SUR LOT ET SECTIONSactiveASSOCIATION CANINE TERRITORIALE DU LOT-ET-GARONNEactiveASSOCIATION DE FAMILLES DE TRAUMATISES CRANIENS ET DE CEREBRO-LESE DE LOT ET GARONNEdissolvedASSOCIATION DEPARTEMENTALE DES CHASSEURS DE GRAND GIBIERactiveASSOCIATION DES COMMERCANTS, ARTISANS ET PRODUCTEURS DU MARCHE DE VILLENEUVE SUR LOTactiveASSOCIATION DU CONSEIL DE QUARTIER N.10 SAINTE RADEGONDE-MONMARESactiveASSOCIATION DU CONSEIL DE QUARTIER SAINT CYRactiveASSOCIATION DU MONUMENT GEORGES LEYGUESdissolvedASSOCIATION KASSPATAVIE 47dissolvedASSOCIATION LOT ET GARONNAISE DES AMIS DES OISEAUXactiveASSOCIATION PHILOCANTUSactiveASSOCIATION SPORTIVE AUTOMOBILE GUYENNE VILLENEUVOISactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance