DOSSIERS / AAPPMA LA TRUITE MOTHAISE
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AAPPMA LA TRUITE MOTHAISE

FRANCE · NON-PROFIT · INCORPORATED 2016-04-07
KYBE ID: FR-829129816 · 829129816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAPPMA LA TRUITE MOTHAISE
fr_insee
829129816
fr_insee
active
fr_insee
Registered association
fr_insee
2016-04-07
fr_insee
79800 LA MOTHE-SAINT-HERAY
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALFRED GOEFFICdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUE MOTHAISEactiveAMICALE THEATRALE MOTHAISEactiveARTHUR MINETdissolvedASS DES AMIS DU TUMULUS DE BOUGONactiveASSOC ANCIENS PRISONN GUERREactiveASSOCIATION COMMUNALE DE CHASSE DE LA MOTHE ST HERAYactiveASSOCIATION DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBREactiveATLANTIC LAITdissolvedBERNADETTE GAUTIERdissolvedBERNARD GUY BOUGRASdissolvedBRAULT MICHEL ET PIED CLAUDEdissolvedCAISSE DES ECOLES DE LA MOTHE ST HERAYdissolvedCAISSE LOCALE ASSURANCE MUTUELLE AGRICOLactiveCENTRE COMMUNAUTAIREactiveCLAIRE MAGNEdissolvedCOOP DES PRODUITS AU SOLdissolvedCOOPERATIVE LA MOTHE BOUGONdissolvedENTENTE LAITIERE DU CENTRE OUESTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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