KYBE — See who's really behind any company

Non-profit dossier

AAPPMA LA SUISSE NORMANDE

FRANCE · NON-PROFIT · INCORPORATED 1938-05-01
KYBE ID: FR-818827214 · 818827214 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAAPPMA LA SUISSE NORMANDE

fr_insee

Registration818827214

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1938-05-01

fr_insee

Registered address14570 CLECY

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FERNAND HENRI MALIGNEdissolved ANDRE BARASSINdissolved ANDRE DELIVETdissolved ANDRE EMILE FERNAND JEANNEdissolved ANDREE ORIDIdissolved ANDREE VERRIERdissolved ANDRE TIRARDdissolved ASS FONCIERE REMEMBREMENT CLECY LE VEYdissolved ASSOCIATION LA MARELLEdissolved BERNARD LAMYdissolved CHARLES BRUNdissolved COMITE DE JUMELAGE DE CLECY ET DE LA SUISSE NORMANDEactive CTRE COM ACTION SOCIALEdissolved FERNAND CAINDRYdissolved FERRARI GINO ET JOSEPHdissolved GENEVIEVE DECLAISactive GEORGES FERRARIdissolved GILBERT MARCEL DIVAYdissolved GUY RACLOZdissolved HENRI LOISELdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100