DOSSIERS / ASSOCIATION DES MOTS A DIRE
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ASSOCIATION DES MOTS A DIRE

FRANCE · NON-PROFIT · INCORPORATED 2013-05-15
KYBE ID: FR-827899105 · 827899105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES MOTS A DIRE
fr_insee
827899105
fr_insee
active
fr_insee
Registered association
fr_insee
2013-05-15
fr_insee
31 RUE DU CORMIER, 17100 SAINTES
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACTION DES CITOYENS POUR LE DESARMEMENT NUCLEAIREactiveADHEOSactiveAIKIDO CLUB DE SAINTESactiveAMICALE PHILATELIQUE ET CARTOPHILE SAINTAISEactiveAPESA 17activeASP SAINTONGE (ASS PR DEV SOINS PALLIATIFS)activeASS AMITIES FRANCO CHILIENNESactiveASS CLUB DE RIRE DE SAINTESactiveASS D'AIDE LOGISTIQUE AUX SPECTACLESactiveASS. DE GYMNASTIQUE VOLONTAIRE DE LA RECLUSEactiveASSOCIATION CARNAVALESQUE DE LA SAINT SYLVESTREactiveASSOCIATION DEPARTEMENTALE DES AMIS DES MOULINS DE LA CHARENTE-MARITIME (A.D.A.M. 17)activeASSOCIATION DES COMITES D ENTREPRISE SAINTONGEAISactiveASSOCIATION DU MEMORIAL DE LA CHARENTE MARITIME DES MORTS POUR LA FRANCE EN ALGERIE-MAROC-TUNISIE 1952-1962dissolvedASSOCIATION LES SALES TEINTS BRANQUESactiveASSOCIATION LUDOBUSactiveASSOCIATION SAINTAISE DES CHEMINS DE ST JACQUES DE LA CHARENTE MARITIMEactiveASSOCIATION SAINTAISE POUR LE DON DE SANG BENEVOLEactiveASSOCIATION SAINTES A VELOactiveASSOCIATION SAINTES ŒNOLOGIE (A.S.O.)active

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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