DOSSIERS / ASSOCIATION APEP'S
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ASSOCIATION APEP'S

FRANCE · NON-PROFIT · INCORPORATED 2015-09-28
KYBE ID: FR-820844090 · 820844090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION APEP'S
fr_insee
820844090
fr_insee
active
fr_insee
Registered association
fr_insee
2015-09-28
fr_insee
PL DU MARECHAL FOCH, 61000 ALENCON
fr_insee
94.99Z
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.

ALBERT DEMEdissolvedALBERT SIEGLERdissolvedALENCON NOTRE CITEdissolvedAMICALE PERSONNEL MUNIC ALENCON DISTRICTactiveASSOCIATION AMICALE DE SAINT FIACREactiveASSOCIATION FORAGES SAHELactiveASSOCIATION GRANDE ROCADE OUEST FERROVIAIREactiveASSOCIATION JARDINS FAMILIAUX DE LA CROIX MERCIERactiveASSOCIATION SOCIOCULTURELLE EDUCATIVE LES JARDINS DE L'ENFANCEactiveASS VELO CLUB ALENCONNAISdissolvedATELIER URBAN DISTRactiveCAISSE DES ECOLES PUBLIQUES D ALENCONdissolvedCAISSE REGLEMENTS PECUNIAIRES AVOCATSdissolvedCENTRE INTERCOMMUNAL ACTION SOCIALEactiveCOMITE DE JUMELAGE ALENCON BASINGSTOKEactiveCOMITE DEPARTEMENTAL DE L'ORNE RUGBYactiveCOMITE ORNE BASKET BALLactiveCOMMUNAUTE URBAINE D'ALENCONactiveCOMMUNE DE ALENCONactiveCONSEIL DEP DE L'ACCES AU DROITactive

+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