DOSSIERS / AMICALE CLASSE EN HUIT
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AMICALE CLASSE EN HUIT

FRANCE · NON-PROFIT · INCORPORATED 1997-10-05
KYBE ID: FR-834903965 · 834903965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE CLASSE EN HUIT
fr_insee
834903965
fr_insee
active
fr_insee
Registered association
fr_insee
1997-10-05
fr_insee
69870 POULE-LES-ECHARMEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDRE BEROUJONdissolvedANDRE CHARNAYdissolvedANDRE DUCHARNEactiveANNE DE BEAUJEUdissolvedASS FONCIERE DE REMEMBREMENTdissolvedBERNARD DUCHARNEactiveCAMILLE GARDINdissolvedCELINE GONNARDactiveCHANTAL RONZIEREactiveDAVID SANLAVILLEdissolvedDENISE CROZETactiveDOMINIQUE AUBONNETactiveEMILE JOSEPH TRONCYdissolvedEMILE SIVIGNONdissolvedGEORGES BESSONactiveGEORGES LONGEFAYdissolvedGEORGETTE BEDLERdissolvedGERARD ALBERT LONGdissolvedGERMAIN AMEDEE RAMPONdissolvedGILBERT DUFOURactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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