DOSSIERS / AMICALE DU PLAN D'EAU DES BRUYERES
← SearchExport PDF
Non-profit dossier

AMICALE DU PLAN D'EAU DES BRUYERES

FRANCE · NON-PROFIT · INCORPORATED 2017-04-05
KYBE ID: FR-830442729 · 830442729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DU PLAN D'EAU DES BRUYERES
fr_insee
830442729
fr_insee
active
fr_insee
Registered association
fr_insee
2017-04-05
fr_insee
39400 MORBIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNE-MARIE NICOLASactiveASSOCIATION COMMUNALE DE CHASSE AGREE DE MORBIERactiveASSOCIATION SPORTIVE MORBIER FOOTBALLdissolvedASSO SYNDIC AUTORISEE DES CHATENAGESdissolvedAUX PAS CROISESactiveBERNARD MOREL-JEANdissolvedCATHERINE JEANNE MARIE LOUISE PELOTactiveCOMMUNE DE MORBIERdissolvedCOMMUNE DE TANCUAdissolvedEDMEE LE CONIAC DE LA LONGRAYSactiveEMILE HUMBERT-BRUNdissolvedGEORGES COLLETdissolvedGERARD THEVENINactiveINDIVISION MILLET LILIANEactiveJEAN CLAUDE BARBAdissolvedJOEL GARNIER-CHEVASSUSdissolvedLOUISE BERTRANDdissolvedLOUIS GRANDVAUXdissolvedMARIE CLAUDE SUCHETdissolvedMARIE-FRANCOISE ZACAROLIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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