DOSSIERS / COMITE DES FETES DE SAINT VERAND
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COMITE DES FETES DE SAINT VERAND

FRANCE · NON-PROFIT · INCORPORATED 2012-02-08
KYBE ID: FR-793767476 · 793767476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES DE SAINT VERAND
fr_insee
793767476
fr_insee
active
fr_insee
Registered association
fr_insee
2012-02-08
fr_insee
38160 SAINT-VERAND
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADELE FEUGIERdissolvedALBERT CAILLATdissolvedASSOC AIDE FAMILIALE RURALEactiveATELIERS D'ART DE ST VERANDactiveBOIS HABITAT LOISIRSactiveCANTINE SCOLAIRE SU VERANDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHALETS CHALOINdissolvedCOLETTE BRUNdissolvedDANIEL JEAN LEON PAINdissolvedERNEST CORNETdissolvedETABLISSEMENTS CHALOIN SAdissolvedFERRIEUX CHANTAL JOLYdissolvedFRANCE CHALETSdissolvedFRANCK ALBERT MARC MONIERdissolvedFROMAGERIE JULLIN S A R LdissolvedGAEC LE PERTUZOUdissolvedGEORGES BUFFINactiveGEORGES HIPPOLYTE COTTEdissolvedGILLES AIME HENRI PEVETdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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