DOSSIERS / COMITE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE TUNISIE ET MAROC DE CASTELNAUDARY
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COMITE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE TUNISIE ET MAROC DE CASTELNAUDARY

FRANCE · NON-PROFIT · INCORPORATED 2013-03-18
KYBE ID: FR-809718307 · 809718307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE TUNISIE ET MAROC DE CASTELNAUDARY
fr_insee
809718307
fr_insee
active
fr_insee
Registered association
fr_insee
2013-03-18
fr_insee
1 AV MAL DE LATTRE DE TASSIGNY, 11400 CASTELNAUDARY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIONS SOLIDAIRES EN LAURAGAISactiveA F C V D E D ASS FRANC CREATION VALEUR DEVELOP EQUITABLE DURABLEactiveAIKIDO CASTELNAUDARYactiveASSOCIATION CHAURIENNE DES SAUVETEURS SECOURISTES DU LAURAGAISactiveASSOCIATION DE PROTECTION ANIMALE DU LAURAGAISactiveASSOCIATION DES ANCIENS COMBATTANTSactiveASSOCIATION DES ANCIENS D'EXTREME-ORIENTactiveASSOCIATION LA GOUTTE D'EAUdissolvedASS RECRE ACTIONactiveAUDE PREMIERS SECOURSactiveAUDE SOPHROLOGIEdissolvedAU FIL DU LIEN - AUDEactiveBADMINTON CLUB CASTELNAUDARYactiveCASTEL VINTAGEactiveCERCLE D'ASTRONOMIE CHAURIEN - C.A.C. 11activeCINEMA D'AUTOMNE ET DIVERSactiveCOMITE D ORGANISATION DE LA FETE DU CASSOULET DE CASTELNAUDARYactiveCOMPAGNIE DES ARCHERS CHAURIENSactiveDOJO CHAURIEN OCCITANIEactiveECOLE CHAURIENNE DE KARATE-DOactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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