DOSSIERS / ASSOCIATION SPORTIVE DU COLLEGE NATIONALISE MIXTE DE PONCIN
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ASSOCIATION SPORTIVE DU COLLEGE NATIONALISE MIXTE DE PONCIN

FRANCE · NON-PROFIT · INCORPORATED 1977-12-05
KYBE ID: FR-793683673 · 793683673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE DU COLLEGE NATIONALISE MIXTE DE PONCIN
fr_insee
793683673
fr_insee
active
fr_insee
Registered association
fr_insee
1977-12-05
fr_insee
01450 PONCIN
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BUIRETactiveAMICALE ANC ELEVE POST SCOLAIRE AGRICOLEdissolvedANTOINE SOULIERdissolvedANTONIO AMATOactiveASSOCIATION SPORTIVE BOULISTE DE PONCINactiveASS SAUVEGARDE SITES MONUMENTSactiveBERNARD MONNETdissolvedBEZEAU DENISE CALLERINdissolvedBRUNOD GEORGES ET YVETTEdissolvedCAROLINE CAUJOLLEdissolvedCEN NAUTISME PLONGEE DE L AINactiveCHRISTIAN CESCUYERdissolvedCIAMTEC SAdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALEdissolvedELDRADO JOSEPH IVOLdissolvedETS CHATRONdissolvedEUGENE MOINATdissolvedGEORGES BONHOMMEactiveGEORGES BRUNODdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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