DOSSIERS / GRUPO FOLCLORICO ESPERANCA
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Non-profit dossier

GRUPO FOLCLORICO ESPERANCA

FRANCE · NON-PROFIT · INCORPORATED 2014-01-20
KYBE ID: FR-801397472 · 801397472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRUPO FOLCLORICO ESPERANCA
fr_insee
801397472
fr_insee
active
fr_insee
Registered association
fr_insee
2014-01-20
fr_insee
PL ALBERT SERRAZ, 73800 MONTMELIAN
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGECO ALPESdissolvedASS MONTMELIAN SAVOIE PAYS DE L ESTactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DU CANTON DE MONTMELIANactiveCAROLINE FAVIERactiveCC COEUR DE SAVOIEactiveCENTRE DE SECOURSdissolvedCENTRE INTERCOMMUNAL D'ACTION SOCIALE COEUR DE SAVOIEactiveCLUB DES JOYEUX LURONSactiveCOEUR DE SAVOIE ESCRIMEdissolvedCOMITE DE COORDINATION DE L ANIMATION DE LA VILLE DE MONTMELIANactiveCOMMUNAUTE DE COMMUNES DU PAYS DE MONTMELIANdissolvedDELPOUX-NILLESdissolvedENTENTE CYCLISTE MONTMELIANAISEactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE (FNACA) COMITE DE MONTMELIANactiveFINANCIERE COMBAZdissolvedFORMES ET MOUVEMENTSactiveFOYER JEUNES TRAVAILLEURS DE MONTMELIANdissolvedGERARD CHRISTINdissolvedHENRY-ALAIN LOUIS PIERRE MAIREdissolvedJACQUES AMBROSINdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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