DOSSIERS / COMITE DES FETES JEAN DE PEY
← SearchExport PDF
Non-profit dossier

COMITE DES FETES JEAN DE PEY

FRANCE · NON-PROFIT · INCORPORATED 2000-01-22
KYBE ID: FR-792546277 · 792546277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES JEAN DE PEY
fr_insee
792546277
fr_insee
active
fr_insee
Registered association
fr_insee
2000-01-22
fr_insee
47400 GONTAUD-DE-NOGARET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BEN TALIAdissolvedADELINE CARLETdissolvedAIME JEAN BERNYdissolvedALEXANDRE TONIUTTIdissolvedA LIMBERGERdissolvedANDRE LAURANSdissolvedANDRE LEMANNdissolvedANDRE POURIOLdissolvedANNE MARIE CAUMONTATdissolvedANTOINE FLORIANdissolvedANTOINE TOFFOLIdissolvedBERNARD POURIOLdissolvedCAMILLE COUDROYdissolvedCANTINE SCOLAIREactiveCANTINE SCOLAIREactiveCAPDEVILLE LOUIS SOLEILLETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHAILLAT DARDERdissolvedCHANTAL BOUCHETdissolvedCLAUDINE BOUGUEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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