DOSSIERS / ASSOCIATION SHANSHUI
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Non-profit dossier

ASSOCIATION SHANSHUI

FRANCE · NON-PROFIT · INCORPORATED 2014-09-09
KYBE ID: FR-805362233 · 805362233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SHANSHUI
fr_insee
805362233
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-09
fr_insee
04300 MANE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT SMETSdissolvedANDRE BECdissolvedASSOCIATION CRAPO MX TEAMactiveASSOCIATION SAINT ANDREactiveCAISSE DES ECOLES DE MANEactiveCOMITE DE FETES DE MANEactiveDENIS FERNAND LUCIEN MORENASactiveFERNANDE RENEE AUGUS BONNIOLdissolvedFRANCOIS MORELactiveGERMAIN EMILIEN PAUL VITONactiveH DEMOUGINdissolvedJEAN CHAUDERONdissolvedJ GERSONEdissolvedJOSEPH BERGAMASCHIdissolvedMARIE SIMONNE JULIET TORREILLEdissolvedMARIE THERESE AUBERTdissolvedPAULE ELISE AIMEE ISNARDdissolvedRENE VIDEAUdissolvedROBERT BERGAMASCHIdissolvedROBERT BERGAMASCHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100