DOSSIERS / ASSOCIATION DES PERSONNELS RETRAITES, ACTIFS, ET ANCIENS ELEVES DE NERUDA
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ASSOCIATION DES PERSONNELS RETRAITES, ACTIFS, ET ANCIENS ELEVES DE NERUDA

FRANCE · NON-PROFIT · INCORPORATED 2022-01-09
KYBE ID: FR-945218469 · 945218469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES PERSONNELS RETRAITES, ACTIFS, ET ANCIENS ELEVES DE NERUDA
fr_insee
945218469
fr_insee
active
fr_insee
Registered association
fr_insee
2022-01-09
fr_insee
14 RUE NOTRE DAME, 76200 DIEPPE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

89EME D.I. US 1945activeACRO'SPORT 76activeAID'EMPLOIactiveAIDE SAHEL FERTILEdissolvedAMICALE DONNEURS SANG BENEVOLEactiveASS ACTIVITES LOISIRS MERdissolvedASSOCIATION AFRIKA MUSIQUEactiveASSOCIATION CINE DEEPactiveASSOCIATION DES A.E.S.H. 76activeASSOCIATION DES AFRICAINS A DIEPPEactiveASSOCIATION DES PENSIONNES DE LA MARINE MARCHANDE DE DIEPPE LE TREPORTdissolvedASSOCIATION DIEPPE A.V.F. ACCUEILactiveASSOCIATION LA PARENTELEactiveASSOCIATION L'ART EN GAINEdissolvedASSOCIATION L'ENTONNOIRactiveASSOCIATION MONNAIE LOCALE COMPLEMENTAIRE ET CITOYENNE DU GRAND DIEPPEactiveASSO PHOENIX QUEERactiveASS PROMOTION PRODUCTION ART TOTALactiveASS QUARTIER & COactiveATYPIKAactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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