KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION DES PENSIONNES DE LA MARINE MARCHANDE DE DIEPPE LE TREPORT

FRANCE · NON-PROFIT · INCORPORATED 2015-07-17
KYBE ID: FR-821665148 · 821665148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION DES PENSIONNES DE LA MARINE MARCHANDE DE DIEPPE LE TREPORT

fr_insee

Registration821665148

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-07-17

fr_insee

Registered address14 RUE NOTRE DAME, 76200 DIEPPE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

89EME D.I. US 1945active ACRO'SPORT 76active AID'EMPLOIactive AIDE SAHEL FERTILEdissolved AMICALE DONNEURS SANG BENEVOLEactive ASS ACTIVITES LOISIRS MERdissolved ASSOCIATION AFRIKA MUSIQUEactive ASSOCIATION CINE DEEPactive ASSOCIATION DES A.E.S.H. 76active ASSOCIATION DES AFRICAINS A DIEPPEactive ASSOCIATION DES PERSONNELS RETRAITES, ACTIFS, ET ANCIENS ELEVES DE NERUDAactive ASSOCIATION DIEPPE A.V.F. ACCUEILactive ASSOCIATION LA PARENTELEactive ASSOCIATION L'ART EN GAINEdissolved ASSOCIATION L'ENTONNOIRactive ASSOCIATION MONNAIE LOCALE COMPLEMENTAIRE ET CITOYENNE DU GRAND DIEPPEactive ASSO PHOENIX QUEERactive ASS PROMOTION PRODUCTION ART TOTALactive ASS QUARTIER & COactive ATYPIKAactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100