DOSSIERS / ASSOCIATION SYNDICALE DU MERILYS
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ASSOCIATION SYNDICALE DU MERILYS

FRANCE · NON-PROFIT · INCORPORATED 2016-02-16
KYBE ID: FR-818822751 · 818822751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE DU MERILYS
fr_insee
818822751
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-02-16
fr_insee
73550 LES ALLUES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ABEL DESOCHEdissolvedALAIN FRONTactiveALFRED MARIE SOLLIERdissolvedALICE SIMILLONdissolvedA LOMBARDdissolvedANNE GACONdissolvedANPS ASSOC NAT PISTEURS SECOURactiveANTOINE CASTAGNOUactiveASS DES MONITEURS DE SKI INDEPENDANTSactiveBARONI LEONIE RAFFORTdissolvedBENOIT ARNOULDdissolvedBENOIT MARIE JOSEPH VIELLARDactiveBERNARD AMBROISE HUBERTactiveBERNARD FACONdissolvedBESANCON GRANDactiveBLANCHE MARIANI ET CIEactiveBRUNO PIERRE GAUTIERdissolvedCHARLES-SUSAN LEWTHWAITEactiveCHARLET ET BURNETactiveCHRISTIANE CROUSAZdissolved

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100