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Non-profit dossier

ASSOCIATION LOISIRS ET DETENTE (ALD)

FRANCE · NON-PROFIT · INCORPORATED 2006-09-26
KYBE ID: FR-903610954 · 903610954 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION LOISIRS ET DETENTE (ALD)

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Registration903610954

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Statusactive

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TypeRegistered association

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Incorporated2006-09-26

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Registered address76940 VATTEVILLE-LA-RUE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN POULINGUEdissolved ANDRE LOUIS GEORGES TARUBAactive ASSOCIATION DE CHASSE DE VATTEVILLE LA RUEdissolved AUTO PLASTdissolved BERNARD DALIGAUXdissolved BERNARD DAVIDdissolved BOULET C BOULET Mdissolved CHANCLOU FRERESdissolved CHARLES JOSEPH IGERdissolved CHRISTIAN GERARD LUCIEN BOULETdissolved CLAUDE ANDRE YVON FAYELdissolved CLAUDE DUPARCactive DANIEL NGUYEN VAN DUNGdissolved DENIS ARTHUR LEFEBVREFRANCOISdissolved DESCHAMPS FRERESdissolved DIDIER ISIDORE HENRIdissolved EDITH ALBERTINE CANIVETdissolved EMILE BILLAUXdissolved ETABLISSEMENTS GASTON ALLIGIER ET FILSdissolved FOYER RURAL DE VATTEVILLE-LA-RUEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100