DOSSIERS / ASS SAUVEGARDE DU PATRIMOINE D'ANCEINS
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Non-profit dossier

ASS SAUVEGARDE DU PATRIMOINE D'ANCEINS

FRANCE · NON-PROFIT · INCORPORATED 2007-02-01
KYBE ID: FR-797832698 · 797832698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SAUVEGARDE DU PATRIMOINE D'ANCEINS
fr_insee
797832698
fr_insee
active
fr_insee
Registered association
fr_insee
2007-02-01
fr_insee
LE BOURG, 61470 LA FERTE-EN-OUCHE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUATRAVAUXdissolvedAGRIMETHANE EN OUCHEactiveALBERT MASSEdissolvedANDREE ALBERTINE SUZANNE FRAUDINdissolvedANNE TARTIEREdissolvedASA DE DRAINAGE DU VAL VERNETdissolvedASS SYNDICALE AUTORISEE DE DRAINAGEdissolvedBERNARD RAYMOND BOURGOUINactiveCAROLE MAHERAULTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE MICHEL VICTOR LEBOURGdissolvedCLAUDE ANNIE BLANCHAUDdissolvedCLAUDETTE DUFAYdissolvedC.L.S.dissolvedCLUB DE L'AMITIEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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