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Non-profit dossier

FONDS DE DOTATION SAINTE CROIX DES NEIGES

FRANCE · NON-PROFIT · INCORPORATED 2013-12-12
KYBE ID: FR-812089506 · 812089506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONDS DE DOTATION SAINTE CROIX DES NEIGES

fr_insee

Registration812089506

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2013-12-12

fr_insee

Registered addressCHEF LIEU, 74360 ABONDANCE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABONDANCE D'EVENEMENTSactive AMISIAdissolved APOLLINE DUFOURactive ASSOC FAMILLES RURALES D'ABONDANCEactive ASSOCIATION DE DEFENSE DU VACHERIN DE LA VALLEE D'ABONDANCEactive ASSOCIATION FONCIERE PASTORALE AUTORISEE D'ABONDANCEactive BRASSERIE FRANCO-SUISSEdissolved BUREAU GUIDES ACCOMPAG. VAL ABONDANCEactive CHARLENE MARIE JEANNE GIRARD DESPRAULEXactive CHAUVETactive CHRISTIANE JEANNE DUNOYERdissolved CLAUDE PAPINdissolved COMMUNE D ABONDANCEactive DELAMARE IMMOBILIERdissolved ELECTRO MENAGER CHAPUIS FRERESdissolved ENPISTEdissolved FERNAND BESSONdissolved GOSBIN DISTRIBUTIONdissolved INDIVISION AVOCAT MAULAZdissolved INDIVISION MAXIT HERVE ET STEPHANEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100