DOSSIERS / ASSOCIATION MONNAIE LOCALE COMPLEMENTAIRE ET CITOYENNE DU GRAND DIEPPE
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ASSOCIATION MONNAIE LOCALE COMPLEMENTAIRE ET CITOYENNE DU GRAND DIEPPE

FRANCE · NON-PROFIT · INCORPORATED 2017-02-17
KYBE ID: FR-829525278 · 829525278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MONNAIE LOCALE COMPLEMENTAIRE ET CITOYENNE DU GRAND DIEPPE
fr_insee
829525278
fr_insee
active
fr_insee
Registered association
fr_insee
2017-02-17
fr_insee
14 RUE NOTRE-DAME, 76200 DIEPPE
fr_insee
94.99Z
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1
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 1945activeACRO'SPORT 76activeAID'EMPLOIactiveAIDE SAHEL FERTILEdissolvedAMICALE DONNEURS SANG BENEVOLEactiveASS ACTIVITES LOISIRS MERdissolvedASSOCIATION AFRIKA MUSIQUEactiveASSOCIATION CINE DEEPactiveASSOCIATION DES A.E.S.H. 76activeASSOCIATION DES AFRICAINS A DIEPPEactiveASSOCIATION DES PENSIONNES DE LA MARINE MARCHANDE DE DIEPPE LE TREPORTdissolvedASSOCIATION DES PERSONNELS RETRAITES, ACTIFS, ET ANCIENS ELEVES DE NERUDAactiveASSOCIATION DIEPPE A.V.F. ACCUEILactiveASSOCIATION LA PARENTELEactiveASSOCIATION L'ART EN GAINEdissolvedASSOCIATION L'ENTONNOIRactiveASSO PHOENIX QUEERactiveASS PROMOTION PRODUCTION ART TOTALactiveASS QUARTIER & COactiveATYPIKAactive

+65 more

People with significant control

0 people
NameRoleFromSource

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