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Non-profit dossier

ASSOCIATION DES ANCIENNES FAMILLES MANDOLOCIENNES

FRANCE · NON-PROFIT · INCORPORATED 2012-01-26
KYBE ID: FR-795081793 · 795081793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION DES ANCIENNES FAMILLES MANDOLOCIENNES

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Registration795081793

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Statusdissolved

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TypeRegistered association

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Incorporated2012-01-26

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Registered addressCAPITOU, 06210 MANDELIEU-LA-NAPOULE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINE BAPTISTIN GHIBAUDOdissolved ANTOINE OGGEROdissolved ANTOINE PANDOdissolved A SEMELAIGNEdissolved ASSO DIOCES PAROISSE MANDELIEUdissolved BRUNO BUTTELLIdissolved CTIM RESIDENCE CHARTREUSEactive DONAT BORGHESIdissolved ERNESTINE LEONIE FELIXdissolved ETIENNE BATTAGLINOdissolved GERMAINE MILLAVAUDdissolved GILBERT ARMANDOdissolved GIOVANNI BUTELLIdissolved HONORE ARMANDOdissolved INTER BROCKERAGE INSURANCESdissolved JACQUES POULINdissolved JEAN GALARDdissolved LAURENCE GROSdissolved LE MOLLER S ET CHEMLA J Jdissolved L OSELLAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100