DOSSIERS / ANIMAL MALTRAITANCE INVESTIGATIONS
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ANIMAL MALTRAITANCE INVESTIGATIONS

FRANCE · NON-PROFIT · INCORPORATED 2014-02-05
KYBE ID: FR-803556158 · 803556158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANIMAL MALTRAITANCE INVESTIGATIONS
fr_insee
803556158
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2014-02-05
fr_insee
10 RUE JEAN PERRIN, 17000 LA ROCHELLE
fr_insee
94.99Z
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.

2L CONCEPTdissolvedA.C. COUVERTUREdissolvedAETIUMdissolvedALLAN VERNESTactiveALOYS EVINAdissolvedALP17activeAQUITAINE RENOVactiveAR CONSULTING WEBdissolvedARNAUD JOSE BENOIT CLAUDE LANDRYactiveA.S CONNECTdissolvedATAKdissolvedAURELIEN BROUSSEdissolvedB2BIOdissolvedBESSIERdissolvedCHRISTOPHER PAUL ROBERT POUGETdissolvedCOMPAGNON DE FRANCEactiveCONNECTFLOWdissolvedDESIGN MENUISERIE FERMETUREdissolvedDEUX RIENdissolvedDOSTEdissolved

+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