DOSSIERS / APPELLATION PANTOUFLARDE CONTROLEE (APC)
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APPELLATION PANTOUFLARDE CONTROLEE (APC)

FRANCE · NON-PROFIT · INCORPORATED 2022-01-04
KYBE ID: FR-925182982 · 925182982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APPELLATION PANTOUFLARDE CONTROLEE (APC)
fr_insee
925182982
fr_insee
active
fr_insee
Registered association
fr_insee
2022-01-04
fr_insee
14 RUE DU CHEVAL BLANC, 54000 NANCY
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

19 JUILLETactiveADDU DJUNGOactiveAMICALE LAIQUE DES CORDELIERSactiveASS AMIS JEUNES QUARTIER SAINT EPVREactiveASS LILLEBONNE FORMATIONactiveASSOCIATION AMITIES FRANCO CHINOISESactiveASSOCIATION ARPEGGIONEactiveASSOCIATION ARTISTES ACTUELSactiveASSOCIATION EMPREINTESactiveASSOCIATION ET FLEURIRactiveASSOCIATION MUSIQUE ANCIENNEactiveASSOCIATION NANCY-FRANCE-POLOGNEactiveASSOCIATION OMNIBUSactiveASSOCIATION SPORT ET SANTEdissolvedATELIER EN ARCHIPELactiveAUTORISATION DE CHANTERactiveAVQ VILLE VIEILLE COURS LEOPOLDactiveAZEOTROPESactiveBIPOLAIRE ? SI TU SAVAIS...activeCENT LORRAIN INFORMATI RESSOURCE HUMAINEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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