DOSSIERS / ASSOCIATION FONCIERE URBAINE LIBRE LE DOMAINE DU BOIS DES HARCHOLINS
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ASSOCIATION FONCIERE URBAINE LIBRE LE DOMAINE DU BOIS DES HARCHOLINS

FRANCE · NON-PROFIT · INCORPORATED 2008-10-02
KYBE ID: FR-920866928 · 920866928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE URBAINE LIBRE LE DOMAINE DU BOIS DES HARCHOLINS
fr_insee
920866928
fr_insee
active
fr_insee
Association or foundation
fr_insee
2008-10-02
fr_insee
DOMAINE DU BOIS DES HARCHOLINS, 57790 HATTIGNY
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

BAZIN FREDERIC ET AUDEactiveCHAUMOITRE JEREMIE ET HELENEactiveCHERRIER ARNAUD ET SANDRINEactiveFICHTER-DAUERactiveFOURNIERactiveHELSCHGER PIERRE ET JULIENactiveINDIVISIONactiveINDIVISION AGLAVE CHRISTOPHE ET ALEXANDRAactiveINDIVISION ALSFASSER-MOREAUactiveINDIVISION ANSTETT ARNAUD ET URBAINactiveINDIVISION ANTOINE-LAMOTHEactiveINDIVISION BACHactiveINDIVISION BELLOYactiveINDIVISION BESANCON-CHOURAKIdissolvedINDIVISION BHAMRAactiveINDIVISION BOST JULIEN ET AURELIEdissolvedINDIVISION BOUCART-LEOCADIEactiveINDIVISION BOULHOLactiveINDIVISION BOUTTAZactiveINDIVISION CAILactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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