DOSSIERS / ASSOCIATION SYNDICALE LIBRE DE LA SOURCE DU PLAN DE LA PAILLE
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ASSOCIATION SYNDICALE LIBRE DE LA SOURCE DU PLAN DE LA PAILLE

FRANCE · NON-PROFIT · INCORPORATED 2016-11-14
KYBE ID: FR-827655796 · 827655796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE LIBRE DE LA SOURCE DU PLAN DE LA PAILLE
fr_insee
827655796
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-11-14
fr_insee
73270 BEAUFORT
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A MONODdissolvedANASTHASE DUC GONINAZdissolvedANDRE PEIRAZEAUdissolvedANNE SOPHIE MOLLIETdissolvedANTONIN CHARLES BOCHETdissolvedARMAND CANOVAdissolvedASSOCIATION DES ANCIENS COMBATTANTS DE BEAUFORTactiveBEATRICE BONNEFOYdissolvedBENOIST JEAN-RENE CHRISTOPHE CH GACHETdissolvedBERNARD DEMOULINactiveBERNARD MOLLIEREdissolvedBRIGITTE MOJONdissolvedBRUNO CANOVAdissolvedBRUNO MICHIARDIdissolvedCHARLOTTE VIALLETdissolvedCHRISTIAN AVOCATdissolvedCLUB DES RANDONNEURS D ARECHESactiveCLUB NAUTIQUE ROSELENDdissolvedCOLETTE TANTOLINdissolvedCOMITE TOURISTIQUE BEAUFORTdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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