DOSSIERS / AMICALE DES ANCIENS D'AFRIQUE DU NORD DE SAINT SORLIN ET SA REGION
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Non-profit dossier

AMICALE DES ANCIENS D'AFRIQUE DU NORD DE SAINT SORLIN ET SA REGION

FRANCE · NON-PROFIT · INCORPORATED 1971-05-25
KYBE ID: FR-813871571 · 813871571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES ANCIENS D'AFRIQUE DU NORD DE SAINT SORLIN ET SA REGION
fr_insee
813871571
fr_insee
active
fr_insee
Registered association
fr_insee
1971-05-25
fr_insee
26210 SAINT-SORLIN-EN-VALLOIRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGOP SIMONIANdissolvedANDRE DUNETONdissolvedANDRE MALENSdissolvedASSOCIATION D ANIMATIONS DE L ECOLE PUBLIQUE DE SAINT SORLINactiveASSOCIATION SPORTIVE DU COLLEGE DENIS BRUNETactiveASSOC TENNIS CLUB DE ST SORLIN ENactiveCAMILLE DOYATdissolvedCANTINE SCOLAIRE DE ST SORLINactiveCHRISTIAN MAX SERVEdissolvedCHRISTIAN STEVENANTdissolvedCLEMENT VALLATdissolvedCTRE COM ACTION SOCIALEactiveDAVID MARCEL MICHEL MARGARITdissolvedDOMINIQUE MICHELLE CORTESdissolvedEMMANUEL COMTEactiveEMMANUEL FRANCOIS BRENIERdissolvedETIENNE SIMON JEAN DUCLAUXdissolvedFRANCOIS MILLOUDdissolvedGEORGES MONOTdissolvedGEORGES MONTAGNOLIdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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