DOSSIERS / AMICALE FRANCE-UKRAINE
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Non-profit dossier

AMICALE FRANCE-UKRAINE

FRANCE · NON-PROFIT · INCORPORATED 2022-03-15
KYBE ID: FR-912058419 · 912058419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE FRANCE-UKRAINE
fr_insee
912058419
fr_insee
active
fr_insee
Registered association
fr_insee
2022-03-15
fr_insee
RUE CARNOT, 63160 BILLOM
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMICALE BILLOMOISE CYCLISTEactiveAMICALE PHILATELIQUE DE BILLOM ET ENVIRONSactiveARTS QI MEDactiveASS FREEWAYactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE BILLOM (AAPPMA DE BILLOM)activeASSOCIATION DU PERSONNEL COMMUNAL DE LA VILLE DE BILLOMactiveASSOCIATION ETINCELLESdissolvedASSOCIATION LA BALANCOIREactiveASSOCIATION L ENCRE BLEUEdissolvedBILLOM EN ACTIONactiveBILLOM SANS FRONTIERESactiveBILLOM ST DIER NATATIONactiveBILLOM TRIATHLONactiveCOLLECTIF ACCUEIL SOLIDARITE ALENTOURS BILLOMactiveCOMITE LOCAL BASSIN EMPLOI BILactiveCOMMUNAUTE COM VERTAIZON ST DIER BILLOMdissolvedCOMMUNAUTE DE COMMUNES DE BILLOM SAINT DIERdissolvedCOMMUNAUTE DE COMMUNES DE BILLOM-SAINT DIER / VALLEE DU JAURONdissolvedCOMPAGNIE BILL'EN TETESactiveDOMINIQUE LEONEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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