DOSSIERS / COMITE DES FETES DE THERONDELS
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COMITE DES FETES DE THERONDELS

FRANCE · NON-PROFIT · INCORPORATED 1990-04-02
KYBE ID: FR-924157472 · 924157472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES DE THERONDELS
fr_insee
924157472
fr_insee
active
fr_insee
Registered association
fr_insee
1990-04-02
fr_insee
12600 THERONDELS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHILLE ROUMEdissolvedALBERT LAROUSSEdissolvedALBERT LAVIGNEdissolvedALEXANDRE ALLANCHEdissolvedALRIC LUCIEN ET SOLANGEdissolvedANDRE PIERRE LABERTRANDIEdissolvedANNE MARIE BIGOTdissolvedANTONIN BOUDIASdissolvedANTONIN JULES MEYNIELactiveASS DES PARENTS ELEVES CANTINE SCOLAIREdissolvedBESOMBES MICHEL ET MARIEactiveBOUDIAS RAYMOND & ANTONINdissolvedCLUB DES TILLEULSactiveDANIELLE LAURIERdissolvedDENISE PIERRETTE ALPHONSINE LECOMPTEdissolvedEMILE ZEPHIRIN SOULENQdissolvedEUGENIE ANTOINEdissolvedFERNANDE MESTRESdissolvedGERARD ROGER BOILEdissolvedGERMAINE LEYMARIEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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