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Non-profit dossier

SOS MAALOULA

FRANCE · NON-PROFIT · INCORPORATED 2014-11-12
KYBE ID: FR-891200776 · 891200776 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOS MAALOULA

fr_insee

Registration891200776

fr_insee

Statusactive

fr_insee

TypeRegistered association

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Incorporated2014-11-12

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Registered address15 RUE DU GENERAL MARGUERITTE, 34500 BEZIERS

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AAPPMA PECHEURS VALLEE D'ORBactive ACCUEIL EN CEVENNESactive A.L.F.A. ASSOC LOISIRS FAUBOURG ACTIONactive ANIMAGEactive ASS BITERROISE DES DECORES DU TRAVAILactive ASS CULTURELLE FRANCO ITALIENNE INSIEMEactive ASS FAUBOURG RELAISactive ASSOC BEZIERS-CAUSSES ATHLETISMEactive ASSOCIATION ATOUT FAIREdissolved ASSOCIATION BEZIERS SPORTS RAQUETTESactive ASSOCIATION DES CHASSEURS ET PROPRIETAIRES SAINT HUBERT CLUB DE BEZIERSactive ASSOCIATION DE TAI CHI CHUAN 34 (ATCC34)active ASSOCIATION DOHAactive ASSOCIATION FRANSCENEdissolved ASSOCIATION MECENATdissolved ASSOCIATION PHILATELIQUE ET NUMISMATIQUE BITERROISEactive ASSOCIATION THEMETERREactive ASSOC LE CHARIOTactive ASSOC PARENTS ELEVES ETABLIS PUBLICactive ASSOC SPORTIV CHEMINOTS BITERROISactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100