DOSSIERS / COMITE D'ENTENTE DES ANCIENS COMBATTANTS PRISONNIERS DEPORTES VEUVES ET LEURS FAMILLES
← SearchExport PDF
Non-profit dossier

COMITE D'ENTENTE DES ANCIENS COMBATTANTS PRISONNIERS DEPORTES VEUVES ET LEURS FAMILLES

FRANCE · NON-PROFIT · INCORPORATED 2008-09-16
KYBE ID: FR-795401959 · 795401959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE D'ENTENTE DES ANCIENS COMBATTANTS PRISONNIERS DEPORTES VEUVES ET LEURS FAMILLES
fr_insee
795401959
fr_insee
active
fr_insee
Registered association
fr_insee
2008-09-16
fr_insee
71590 GERGY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLE LEFRANCdissolvedALBERT GUENOTactiveAMICALE DES SAPEURS POMPIERS DE GERGYactiveANTOINE UNYactiveANTONIO MAGLIONEdissolvedASS DES PRODUCTEURS DE PORCSdissolvedBERNARD LORYdissolvedBERTHAULT PAULETTE BAILLYdissolvedBOIS ET PLACAGESdissolvedCAROLINE CURTIdissolvedCLAUDE ALLIERdissolvedCLAUDE PRUD'HONdissolvedCTRE COM ACTION SOCIALE DE GERGYactiveEMILE BERTINdissolvedETABLISSEMENTS VANDROSdissolvedFERNAND QUINARDdissolvedFRANCK SAUVAGEOTdissolvedFRANCOIS CHATELARDdissolvedGEORGES SARREactiveGERARD RAYMOND DOUSSOTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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