DOSSIERS / COMITE DES FETES D'OLBY
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Non-profit dossier

COMITE DES FETES D'OLBY

FRANCE · NON-PROFIT · INCORPORATED 2015-08-04
KYBE ID: FR-814543138 · 814543138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES D'OLBY
fr_insee
814543138
fr_insee
active
fr_insee
Registered association
fr_insee
2015-08-04
fr_insee
63210 OLBY
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE ANTOINE GAUTHIERdissolvedANDRE ELIE VILLARTdissolvedANDRE PIERRE MEILLEROUXdissolvedANGELE CONDATactiveANNIE BELLARDdissolvedANTOINE MEUNIER ROUSSELdissolvedASSOC SYND AUTORISEE DE TRACROSactiveASSOC SYND AUTORISEE LA GARDETTEactiveASSOC SYNDICALE AUTORISEE DE BRAVANTactiveBERNARD MEGEMONTdissolvedBRAVE NAactiveCHRISTELLE NADEGE MARIE GIRAUDdissolvedCHRISTIAN ANTOINE GAUTHIERdissolvedCLUB CHIFFRES ET LETTRES INTERDOMESactiveCTRE COM ACTION SOCIALE D'OLBYdissolvedCUMA DES BERNARDSdissolvedDOMURETANEdissolvedELIE DALLA ZANNAactiveEMILE HENRI AUGUSTE COLONdissolvedFAURE ANTOINE ET PAULdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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