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Non-profit dossier

RESEAU APA 71 - CIRY

FRANCE · NON-PROFIT · INCORPORATED 2023-06-08
KYBE ID: FR-923689442 · 923689442 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RESEAU APA 71 - CIRY
fr_insee
923689442
fr_insee
active
fr_insee
Registered association
fr_insee
2023-06-08
fr_insee
48 RUE DES OISEAUX, 71300 MONTCEAU-LES-MINES
fr_insee
88.10A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE ANDRE LOUIS LAVIGNEdissolvedASS GESTION SERVICE AIDE MENAGEREactiveAU + PRES 71activeCACEI LYON CENTREdissolvedDOMISOLdissolvedHYDRAULIQUE MANUTENTION CONCEPTactiveMONIQUE FRONTIEREdissolved[ND]dissolvedRESEAU APA 71activeRESEAU APA 71 - ADM SAAD OUESTactiveRESEAU APA 71 - BLANZY DEPactiveRESEAU APA 71 - BLANZY EVactiveRESEAU APA 71 - MONTCEAU DEPactiveRESEAU APA 71 - MONTCEAU EVactiveRESEAU APA 71 - PALINGESactiveRESEAU APA 71 - PORTAGE DE REPASactiveRESEAU APA 71 - SANVIGNESactiveRESEAU APA 71 - ST VALLIER DEPactiveRESEAU APA 71 - ST VALLIER EVactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-06-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100