DOSSIERS / ASSOCIATION BAREGES LABATSUS, RASSEMBLEMENT DES ACTEURS ECONOMIQUES DU TERRITOIRE
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ASSOCIATION BAREGES LABATSUS, RASSEMBLEMENT DES ACTEURS ECONOMIQUES DU TERRITOIRE

FRANCE · NON-PROFIT · INCORPORATED 2013-09-27
KYBE ID: FR-799773858 · 799773858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION BAREGES LABATSUS, RASSEMBLEMENT DES ACTEURS ECONOMIQUES DU TERRITOIRE
fr_insee
799773858
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2013-09-27
fr_insee
RUE RAMOND, 65120 BAREGES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE VIZCARROdissolvedANDREE SIMONE ANNE CRAMPEdissolvedANNIE GUIONNEAUdissolvedARTHUR LOBERAdissolvedBRIGITTE NICOLASdissolvedCATHERINE DRUILHETdissolvedCATHERINE MARCHAND-SENGERMESdissolvedCHARLES SALCEDOdissolvedCHRISTIANE MARIE GRASdissolvedDIDIER GERARD PIERRE SAINT MARTINdissolvedFRANCIS JEAN JACQUES HONTAdissolvedGEORGES RAYMOND HERNANDEZdissolvedGERARD ZAVAdissolvedGERMAIN ARMAND ANDRE SABATHIEactiveHONTA FRERESdissolvedINDIVISION FOURTINE R ET SactiveJACQUES JEAN MARIE GRANGEactiveJEAN CLAUDE CARRIASdissolvedJEAN GERMAIN BERNARD SABATHIEactiveKHUE MY DANG TRANdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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