DOSSIERS / AMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENE
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AMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENE

FRANCE · NON-PROFIT · INCORPORATED 1977-11-23
KYBE ID: FR-921289211 · 921289211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENE
fr_insee
921289211
fr_insee
active
fr_insee
Registered association
fr_insee
1977-11-23
fr_insee
33480 SAINTE-HELENE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SEGUINactiveASSOCIATION DEMOCRATES FRANCE UNIEdissolvedASSOC L'ETANG DE LA LEVADEactiveAUTO MOTOCULTUREdissolvedCHRISTIAN BENABENactiveCLAUDE DUPISdissolvedCLUB ATHLETIQUE SOC SPORTIVEactiveDOMINIQUE BEAUBOISactiveELIANE BEAUBOISactiveETABLISSEMENTS MOREAU FRERESdissolvedETIENNE MARIQUEdissolvedFRANCINE CAUTYactiveFRANCIS DUMARTINdissolvedFRANCOIS BERBIONdissolvedGENEVIEVE DESSALLEdissolvedGERARD LEMBEYEactiveGUY ORNONdissolvedHELENE FERRONactiveHENRI RENAUDdissolvedHUBERT BOMPANactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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