DOSSIERS / AMICALE LAIQUE DE VIRE
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Non-profit dossier

AMICALE LAIQUE DE VIRE

FRANCE · NON-PROFIT · INCORPORATED 2012-09-11
KYBE ID: FR-799943329 · 799943329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE LAIQUE DE VIRE
fr_insee
799943329
fr_insee
active
fr_insee
Registered association
fr_insee
2012-09-11
fr_insee
71260 VIRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALAIN MORIZETactiveANDRE BONHOMMEactiveANDRE BONHOMMEdissolvedANDRE GONDARDdissolvedANNE ALESSONactiveANNE MARIE COTEdissolvedANNE PERBENdissolvedARLETTE CHARLESdissolvedASSOCIATION HIPPIQUE DE VIREactiveBRIGITTE VUILLOTdissolvedCHARLES ANTOINE SURGANDdissolvedCHRISTOPHE TATONdissolvedCLAUDETTE COURDIOUXdissolvedCLUB DES SUPPORTERSactiveCOMMUNE ASSOCIEE DE VERIZETdissolvedCUMA LES CHAILLOUXdissolvedDANIEL DUSSAUGEdissolvedDANIEL GUILLERMINactiveDENISE BLANCactiveDENISE PEULETactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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