DOSSIERS / ASSOCIATION DIGUE LA
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Non-profit dossier

ASSOCIATION DIGUE LA

FRANCE · NON-PROFIT · INCORPORATED 2002-01-22
KYBE ID: FR-811975580 · 811975580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DIGUE LA
fr_insee
811975580
fr_insee
active
fr_insee
Registered association
fr_insee
2002-01-22
fr_insee
LD CALVAIRE, 97122 BAIE-MAHAULT
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

3 L SERVICESdissolvedALBERT FLORA BALTYDEactiveAMOUR CAFAITdissolvedANAIS GAMASSIAdissolvedANDRE ANTENORdissolvedAQUABAT.TPdissolvedASSOCIATION JEUNES ACTEUR DU CHANGEMENT AUTEUR AVENIR JAC/ AA 971activeASSOCIATION SPORTIVE SANS FRONTIEREactiveASSOCIATION SYDICALE LIBRE DU LOTISSEMENT MLactiveASS SECTION CYCLISTE DE MOUTIERactiveASS SPORTIVE BAIE MAHAULTIENNEactiveAUGUSTE SYDNEY ONESTASdissolvedAUGUSTIN PIERRE MARIANdissolvedBARNABE URIEdissolvedBERTHE BELAISEactiveBERTHILIE GROS-PRUGNYdissolvedBOUCHERIE DU QUARTIER D'AVENIRdissolvedBRUNO CEDRICK MARC BENJAMINactiveCALVAIRE TRANSPORTS MARCHANDISESdissolvedCEDRIC LUC NAINEdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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