DOSSIERS / CHAROGNARDS
← SearchExport PDF
Non-profit dossier

CHAROGNARDS

FRANCE · NON-PROFIT · INCORPORATED 2018-12-18
KYBE ID: FR-914887021 · 914887021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAROGNARDS
fr_insee
914887021
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-18
fr_insee
24300 JAVERLHAC-LA-CHAPELLE-ST-ROBERT
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRIENNE VINCENTdissolvedA LATHIEREdissolvedALFRED MOUSSEAUdissolvedALPHONSE BOURBONdissolvedAMICALE DES ANCIENS REFRACTAIRES ET COMBATTANTS VOLONTAIRES DE LA RESISTANCE-JAVERLHAC-MARTHONactiveANDREE DELAGEdissolvedANDRE RATdissolvedANDRE TOURISSAUDdissolvedANTOINE CERDANdissolvedANTOINE SABATERdissolvedB CHENEDIERASdissolvedBERNARD AUTHIERdissolvedBERNARD BRUNdissolvedBOULESTIN ET COMPAGNIEdissolvedBRUN GASTON ET JEAN LOUISdissolvedBUREAU AIDE SOCIA JAVER ET CHAPE SAINT RdissolvedCHRISTIAN MARTINETdissolvedDANIEL DEPISdissolvedDANIEL LIZARDdissolvedDELAGE GUY ET CIEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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