DOSSIERS / AMICALE DES PENSIONNAIRES ET DU PERSONNEL DE L'ITE
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AMICALE DES PENSIONNAIRES ET DU PERSONNEL DE L'ITE

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-939621850 · 939621850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES PENSIONNAIRES ET DU PERSONNEL DE L'ITE
fr_insee
939621850
fr_insee
active
fr_insee
Registered association
fr_insee
1979-01-01
fr_insee
46500 ROCAMADOUR
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALICE DELPECHdissolvedA-MARIE CAMBONIEdissolvedANDRES MOULINdissolvedARCOUTEL ET CIE TRPT VOYAGEURSdissolvedB BABELdissolvedCHRISTIAN LAVERGNEdissolvedCHRISTIAN SCHEIDdissolvedDELNAUD L ET S ET CAMBONIE A-MdissolvedDELPECH RAYMOND ET CHRISTIANdissolvedDOMINIQUE ELISABETH JOCAILLEdissolvedDOMINIQUE LAPERGUEdissolvedEARL COMBE-ARCOUTEL CHAMPIGNONNIEREdissolvedEDWIGE RADOLLdissolvedERNEST COLDEFYdissolvedE VVE DELPECHdissolvedFESTIVAL EUROPEEN ART COMMUNICATIONactiveFOYER RURAL BRETENOUX BIARSdissolvedFRANCOIS ROMAIN MATRODdissolvedF TRADITIONdissolvedGARRIGOU LAUJOLdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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