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Non-profit dossier

ASSOCIATION D'ACTIONS CULTURELLES ET DE LOISIRS DE PUELLEMONTIER

FRANCE · NON-PROFIT · INCORPORATED 1996-11-04
KYBE ID: FR-844434415 · 844434415 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION D'ACTIONS CULTURELLES ET DE LOISIRS DE PUELLEMONTIER

fr_insee

Registration844434415

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-11-04

fr_insee

Registered address52220 RIVES DERVOISES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN ANCELINactive AMICALE DES SAPEURS POMPIERSdissolved ANDRE MAURICE LORBACHdissolved ANTHONY MICHEL MARTINETdissolved ANTONY MORENOactive ASSOCIATION FONCIERE DE PUELLEMONTIERdissolved ASSOCIATION FONCIERE PUELLEMONTIERactive ASS SPORTIVE CULTURELLE PUELLEMONTIERactive BERNARD PERNELactive CAISSE DES ECOLES DE DROYESdissolved CAISSE DES ECOLES DE PUELLEMONTIERdissolved CHARLOTTE GOUTHIEREdissolved CHRISTIAN FINOTdissolved COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE DE PUELLEMONTIERdissolved DENIS LOUIS PAUL DHEUactive DIDIER JAMES ALFRED GUILLAUMEdissolved EMMANUEL DROUARDactive ERIC LUCIEN MAURICE ALMAdissolved ETABLISSEMENTS GOUTHIERE ET REAUXdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100