DOSSIERS / ASSOCIATION GREGORY PAQUIN
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ASSOCIATION GREGORY PAQUIN

FRANCE · NON-PROFIT · INCORPORATED 2012-08-01
KYBE ID: FR-839338704 · 839338704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION GREGORY PAQUIN
fr_insee
839338704
fr_insee
active
fr_insee
Registered association
fr_insee
2012-08-01
fr_insee
1 AVENUE SAINT MARTIN, 26200 MONTELIMAR
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAPAYITIactiveADHE MARCHEactiveAGIR POUR L'AUTISMEactiveAMICALE BRIDGE DE MONTELIMARactiveASPTT MONTELIMARactiveASSOCIATION CULTURELLE FRANCO ITALIENNE EN DROME ARDECHEactiveASSOCIATION DES AMIS DE CORALIE DELAUMEactiveASSOCIATION DES COMBATTANTS DE MONTELIMARactiveASSOCIATION DE SOLIDARITE INTERNATIONALE ET D'ECHANGES INTERCULTURELSactiveASSOCIATION EMILE LOUBETactiveASSOCIATION FALBALAactiveASSOCIATION JAM'IN ( JOYEUX AMIS MONTILIENS'IN )activeASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMIS DE LA RESISTANCE- COMITE DE MONTELIMARactiveASSOCIATION POUR LE PATRIMOINE, L'HISTOIRE ET LES SCIENCES AUXILIAIRESactiveASSOCIATION PROFESSIONNELLE SECOURS TACTIQUES - DROMEactiveASSOCIATION TRAC N'ARTactiveA V F MONTELIMARactiveBALL TRAP CLUB MONTELIMAR (BTCM)activeBOXING CLUB MONTILIENactiveCAFES LITTERAIRESactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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