DOSSIERS / COMITE DES FETES DE SAINT PONS DE MAUCHIENS
← SearchExport PDF
Non-profit dossier

COMITE DES FETES DE SAINT PONS DE MAUCHIENS

FRANCE · NON-PROFIT · INCORPORATED 1986-03-25
KYBE ID: FR-801054594 · 801054594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES DE SAINT PONS DE MAUCHIENS
fr_insee
801054594
fr_insee
active
fr_insee
Registered association
fr_insee
1986-03-25
fr_insee
34230 SAINT-PONS-DE-MAUCHIENS
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.

ARMAND MARTINdissolvedBENITO GARCIAactiveCHARLES MARTINdissolvedCHRISTIANE SILHOLactiveCLAUDE PONSdissolvedDIDIER JEAN MARIE PA VERGELYdissolvedEDMOND CASTANGactiveEMILE MARTIN MASdissolvedERIC SILHOLactiveETIENNE CAUSSEdissolvedFOOTBALL CLUB SAINT PONAISactiveFRANCOISE OFFREactiveGENEVIEVE JEANJEANactiveGERARD DUFFOURSactiveHANNA EMMA ARMANDOdissolvedHUGUES BAUREZactiveJACQUES BOUYSSOUactiveJANINE BELTRANDdissolvedJEAN LAURENT HAABdissolvedJOEL LASSALVYdissolved

+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