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Non-profit dossier

ASSOCIATION AMITIE HEROUVILLE GARBSEN

FRANCE · NON-PROFIT · INCORPORATED 2018-05-23
KYBE ID: FR-889554960 · 889554960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AMITIE HEROUVILLE GARBSEN
fr_insee
889554960
fr_insee
active
fr_insee
Registered association
fr_insee
2018-05-23
fr_insee
1018 LE GRAND PARC, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AD'LIBactiveAIKICLUB HEROUVILLEactiveAMICALE DES IVOIRIENS DE L'AGGLOMERATIONactiveAMITIES ISLMO CHRETIENNEdissolvedART#VIF AGIR REAGIR TRANSMETTRE#VIOLENCES INTRA FAMILIALESdissolvedASS CALVADOS SEDENTAIRES ET VOYAGEURSactiveASS CULTURELLE METISSAKANAactiveASS HEROUVILLE NAGE AVEC PALMESactiveASSO ADVOCACY CAEN BASSE NORMANDIEactiveASSOCIATION CAMEROUN 3EME MILLENAIREactiveASSOCIATION CITOYENNE DROITS ET INITIATIVES SOLIDAIRESactiveASSOCIATION CORPS EN JEUactiveASSOCIATION DE LA COMMUNAUTE CONGOLAISE DE NORMANDIEactiveASSOCIATION DES ETUDIANTS SENEGALAIS DE CAENactiveASSOCIATION LES TAPIS VOLANTSdissolvedASSOCIATION MANDARINEactiveASSOCIATION MATULUactiveASS PROMOTION AUDIOVISUEL CREATION HEROUactiveASS SPORTS ET LOISIRS HEROUVILLAISEactiveATHLE ORGANISATION MONDEVILLEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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