DOSSIERS / ASSOCIATION CULTURELLE FRANCO ITALIENNE EN DROME ARDECHE
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ASSOCIATION CULTURELLE FRANCO ITALIENNE EN DROME ARDECHE

FRANCE · NON-PROFIT · INCORPORATED 2015-04-28
KYBE ID: FR-813908563 · 813908563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE FRANCO ITALIENNE EN DROME ARDECHE
fr_insee
813908563
fr_insee
active
fr_insee
Registered association
fr_insee
2015-04-28
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1 AVENUE SAINT MARTIN, 26200 MONTELIMAR
fr_insee
94.99Z
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1
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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.

ADAPAYITIactiveADHE MARCHEactiveAGIR POUR L'AUTISMEactiveAMICALE BRIDGE DE MONTELIMARactiveASPTT MONTELIMARactiveASSOCIATION DES AMIS DE CORALIE DELAUMEactiveASSOCIATION DES COMBATTANTS DE MONTELIMARactiveASSOCIATION DE SOLIDARITE INTERNATIONALE ET D'ECHANGES INTERCULTURELSactiveASSOCIATION EMILE LOUBETactiveASSOCIATION FALBALAactiveASSOCIATION GREGORY PAQUINactiveASSOCIATION JAM'IN ( JOYEUX AMIS MONTILIENS'IN )activeASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMIS DE LA RESISTANCE- COMITE DE MONTELIMARactiveASSOCIATION POUR LE PATRIMOINE, L'HISTOIRE ET LES SCIENCES AUXILIAIRESactiveASSOCIATION PROFESSIONNELLE SECOURS TACTIQUES - DROMEactiveASSOCIATION TRAC N'ARTactiveA V F MONTELIMARactiveBALL TRAP CLUB MONTELIMAR (BTCM)activeBOXING CLUB MONTILIENactiveCAFES LITTERAIRESactive

+70 more

People with significant control

0 people
NameRoleFromSource

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