DOSSIERS / ASSO.LOCALE ADMR DE LA VALLEE DU DUN
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ASSO.LOCALE ADMR DE LA VALLEE DU DUN

FRANCE · NON-PROFIT · INCORPORATED 2020-09-01
KYBE ID: FR-888633880 · 888633880 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSO.LOCALE ADMR DE LA VALLEE DU DUN
fr_insee
888633880
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-01
fr_insee
1 RUE ERNEST DELAPORTE, 76710 MONTVILLE
fr_insee
88.10A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADMR DE GAILLEFONTAINEactiveASSOCIATION ATOUT'AGEactiveASSOCIATION DEPARTEMENTALE ADMR DE L'AIDE A DOMICILEactiveASSOCIATION DEPARTEMENTALE ADMR DES TISFactiveASSO.LOCALE ADMR76 BOUCLE DE SAHURS ET SES ALENTOURSactiveASSO.LOCALE ADMR76 D'AUMALE ET SES ALENTOURSactiveASSO.LOCALE ADMR76 DE BUCHY ET SES ALENTOURSactiveASSO.LOCALE ADMR76 DE CLERES ET SES ALENTOURSactiveASSO.LOCALE ADMR 76 DE FOURCARMONTactiveASSO.LOCALE ADMR76 DE LA BROTONNE ET SES ALENTOURSactiveASSO.LOCALE ADMR76 DE LA ROUTE DES FRUITS ET SES ALENTOURSactiveASSO.LOCALE ADMR76 LES FOUGERES ET SES ALENTOURSactiveASSO. LOCALE ADMR76 LES TROIS SOURCES ET SES ALENTOURSactiveASSO LOCALE ADMR BOOS ET SES ALENTOURSactiveASSO.LOCALE ADMR DARNETAL-RY ET SES ALENTOURSactiveASSO.LOCALE ADMR DE CRIQUETOT L'ESNEVALactiveASSO.LOCALE ADMR DE DIEPPEactiveASSO.LOCALE ADMR DE GOURNAYactiveASSO.LOCALE ADMR DE LA BOUTONNIEREactiveASSO.LOCALE ADMR DE LA COTE D'ALBATREactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

32 companies at this address were incorporated the same day (2020-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100