DOSSIERS / ASSOCIATION SYNDICALE DU LOTISSEMENT EN HAUT LES PRES
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ASSOCIATION SYNDICALE DU LOTISSEMENT EN HAUT LES PRES

FRANCE · NON-PROFIT · INCORPORATED 2016-10-04
KYBE ID: FR-853210615 · 853210615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE DU LOTISSEMENT EN HAUT LES PRES
fr_insee
853210615
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-10-04
fr_insee
73530 SAINT SORLIN D'ARVES
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AIME BRUNETactiveALBERT BALMAINdissolvedALBERT BAUDRAYdissolvedALBERT DIDIERdissolvedALBERT FRANCOIS BALMAINdissolvedALICE ARNAUDactiveANNE MARIE BUECHEdissolvedANNE MARIE MARGUERIT CHAIXactiveARMAND MARIE CHARLES FRESSANCOURTactiveBALMAIN FELIX ET FILSactiveBLUM SCHNEILINactiveCAMILLE COLdissolvedCOLETTE CHAIXdissolvedCOLETTE FRANCOISE BALMAINdissolvedCOPROPRIETE LE BELVEDEREactiveCOPROPRIETE LES GENTIANESactiveCOPROPRIETE LOUIS MARIEactiveERNESTINE MARIE CHAIXdissolvedEVRAD ET DE LA OSAdissolvedFELIX CRETINONdissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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