DOSSIERS / ASSOCIATION DES GUIDES EN EAU VIVE DU VERDON
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ASSOCIATION DES GUIDES EN EAU VIVE DU VERDON

FRANCE · NON-PROFIT · INCORPORATED 2018-05-29
KYBE ID: FR-909802712 · 909802712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES GUIDES EN EAU VIVE DU VERDON
fr_insee
909802712
fr_insee
active
fr_insee
Registered association
fr_insee
2018-05-29
fr_insee
04120 CASTELLANE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIMEE ROUITdissolvedALAIN PIERRE GIRARDdissolvedALBERT BENOIST JEREMIE HEMARdissolvedANDRE CIOTdissolvedANDREE MERTZdissolvedANNA MOYdissolvedANTONIA BERNARDdissolvedBARBACETTO EUGENE ET LORETTOdissolvedCAISSE DES ECOLES DE CASTELLANEactiveCHRISTIANE LEGRANDdissolvedCLAIRE GRANETdissolvedDOMINIQUE ROUXdissolvedEDOUARD MURAIREdissolvedEUGENE BARBACETTOdissolvedFERNANDE BOCCKdissolvedGASPARD JOSEPH BERTOLINOdissolvedGASTON PAUL JOSEPH HONNORATdissolvedHONORE MOIRACdissolvedHUGUETTE ROBIONactiveINDIVISION GIRAUD EUGENIEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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