DOSSIERS / ASSOCIATION APPEND LOIRE
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Non-profit dossier

ASSOCIATION APPEND LOIRE

FRANCE · NON-PROFIT · INCORPORATED 2014-10-02
KYBE ID: FR-883981300 · 883981300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION APPEND LOIRE
fr_insee
883981300
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2014-10-02
fr_insee
22 RUE ALAN TURING, 63000 CLERMONT-FERRAND
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

1K4TROISdissolved4.71dissolvedAB CREATIONdissolvedADHAXISactiveALLIANCE TRAVAUXdissolvedAMB IMMOBILIERdissolvedAUTOMAKTIONdissolvedAZELIE SANTEactiveBENZ CONCEPTdissolvedBETON DES VOLCANSdissolvedBIBactiveBOPLUME DERMATOLOGIEactiveCARBONDSdissolvedCHEBLI FORMATIONactiveCLERMONT AUVERGNE FRENCH TECHactiveCODIGNAT INVESTISSEMENTdissolvedCOM'INdissolvedCOMITE SOCIAL ET ECONOMIQUE MSDactiveCOMMON SWIFTactiveCOVARTYactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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