KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION LA BOULE DU BAS VERDON

FRANCE · NON-PROFIT · INCORPORATED 2013-11-08
KYBE ID: FR-804166353 · 804166353 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION LA BOULE DU BAS VERDON

fr_insee

Registration804166353

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2013-11-08

fr_insee

Registered address04500 RIEZ

fr_insee

Industry93.12Z

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.

ANDRE BONOMINIdissolved ANDRE GAVOTTOdissolved ANDRE SEGONDdissolved CAISSE DES ECOLES DE RIEZactive COBOS PAEZ ANTONIO COBOS PREZdissolved EMILE MANDATIdissolved ERNEST BONDILdissolved FERNAND JEAN-BAPTISTE MARCHANDYactive FOYER DE JEUNES EDUCAT PERMANEdissolved GAUTIER PORPHYREdissolved GEORGES EMILE RAVELdissolved GEORGES ESCUDIERdissolved GILBERT ANTOINE EMILIEN BOYERdissolved GILBERT ASPETTATIdissolved GUSTAVE BARATTAdissolved HELENE CELESTINdissolved JACQUES GUILLONactive JEAN ALBERT LAURENT RIBOTdissolved JEAN GEORGES GALdissolved JEAN PIERRE AMERIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

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