DOSSIERS / ASSOCIATION LEOCADE
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ASSOCIATION LEOCADE

FRANCE · NON-PROFIT · INCORPORATED 2015-11-13
KYBE ID: FR-815010699 · 815010699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LEOCADE
fr_insee
815010699
fr_insee
active
fr_insee
Registered association
fr_insee
2015-11-13
fr_insee
34 ESPACE MENDES FRANCE, 36000 CHATEAUROUX
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

24H DU JEUactiveAMICALE POUR LE DON DE SANG BENEVOLE DE CHATEAUROUXactiveAPPRENDRE AUTREMENTactiveA.R.V.M. CENTRE - ASSOCIATION DE RESTAURATION DE VEHICULES MILITAIRES CENTREactiveASS DEPARTEMENTALE AIDE VICTIMES MEDIAactiveASSOC ENTRAIDE PUPILLES ETAT INDREactiveASSOCIATION COMPAGNIE NOURAactiveASSOCIATION CYCLO LOISIR AUTONOME CASTELROUSSINEdissolvedASSOCIATION DES STOMISES DE L'INDREdissolvedASSOCIATION FRANCO IMAZIGHEN DE L'INDREactiveASSOCIATION LA ROUTE EN TOUTE SECURITEactiveASSOCIATION SPORTIVE AUTOMOBILE DU BERRYactiveBARDA COMPAGNIEactiveCLUB CASTEL'RAMIDE...activeCLUB PHILATELIQUE DE L INDREactiveCLUB SUBAQUATIQUE CASTELROUSSAINactiveCOMITE DE CHATEAUROUX FNACAactiveCOMITE DE L INDRE FNACAactiveCOMITE DEP INDRE FED FRA ETUDES SPORTS SOUS-MARINSactiveCOMMISSAIRES CIRCUITS ET ROUTE DU BERRYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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