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Non-profit dossier

ASSOCIATION FALBALA

FRANCE · NON-PROFIT · INCORPORATED 2014-10-10
KYBE ID: FR-809738636 · 809738636 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION FALBALA

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Registration809738636

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Statusactive

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TypeRegistered association

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Incorporated2014-10-10

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Registered address1 AVENUE SAINT MARTIN, 26200 MONTELIMAR

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAPAYITIactive ADHE MARCHEactive AGIR POUR L'AUTISMEactive AMICALE BRIDGE DE MONTELIMARactive ASPTT MONTELIMARactive ASSOCIATION CULTURELLE FRANCO ITALIENNE EN DROME ARDECHEactive ASSOCIATION DES AMIS DE CORALIE DELAUMEactive ASSOCIATION DES COMBATTANTS DE MONTELIMARactive ASSOCIATION DE SOLIDARITE INTERNATIONALE ET D'ECHANGES INTERCULTURELSactive ASSOCIATION EMILE LOUBETactive ASSOCIATION GREGORY PAQUINactive ASSOCIATION JAM'IN ( JOYEUX AMIS MONTILIENS'IN )active ASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMIS DE LA RESISTANCE- COMITE DE MONTELIMARactive ASSOCIATION POUR LE PATRIMOINE, L'HISTOIRE ET LES SCIENCES AUXILIAIRESactive ASSOCIATION PROFESSIONNELLE SECOURS TACTIQUES - DROMEactive ASSOCIATION TRAC N'ARTactive A V F MONTELIMARactive BALL TRAP CLUB MONTELIMAR (BTCM)active BOXING CLUB MONTILIENactive CAFES LITTERAIRESactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100