DOSSIERS / AMICALE DES ENFANTS DE SAONE ET LOIRE
← SearchExport PDF
Non-profit dossier

AMICALE DES ENFANTS DE SAONE ET LOIRE

FRANCE · NON-PROFIT · INCORPORATED 2010-02-13
KYBE ID: FR-801251125 · 801251125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES ENFANTS DE SAONE ET LOIRE
fr_insee
801251125
fr_insee
active
fr_insee
Registered association
fr_insee
2010-02-13
fr_insee
2 RUE DES CORROYEURS, 21000 DIJON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

407 total

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

4 ROUES SOUS UN PARAPLUIEactiveABA COTE D ORactiveABERNUNCIOactiveADRASEC 21activeAFFLUENCES - RESEAU DU SPECTACLE VIVANT EN BOURGOGNE FRANCHE-COMTEactiveAGENCE DE COMMUNICATION ET D ECHANGE SUR LES RISQUES INDUSTRIELS DE BOURGOGNEactiveAGUA TIMEactiveAIDONS L'UKRAINE DIJONactiveAIKIDOJO DIJONactiveALCOOL ASSISTANCE BOURGOGNE FRANCHE-COMTEactiveALIZARINEactiveALLIANCE DIJON ARC VOILEactiveA LO BON SECOURSactiveAMICALE DE LA SIDI-BRAHIM DE DIJON ET DE LA COTE D'OR.activeAMICALE DES ANCIENS DE L AVIATION DE LA COTE D ORactiveAMICALE DES CONDUCTRICES ET CONDUCTEURSactiveAMICALE DES PATTES PALMEESactiveANIMA - ENSEMBLE VOCALactiveANI'NOMADEactiveAQUA CLUB 21active

+387 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100