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Non-profit dossier

ASSOCIATION LA NEIGE

FRANCE · NON-PROFIT · INCORPORATED 1989-07-01
KYBE ID: FR-950496265 · 950496265 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION LA NEIGE

fr_insee

Registration950496265

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1989-07-01

fr_insee

Registered address70500 GEVIGNEY-ET-MERCEY

fr_insee

Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE CORNEdissolved ANDRE JOSEPH GUILLAUMEdissolved ARMAND GRADOZactive ASS ILE DES ENFANTSactive ASSOCIATION SYNDICALE DE GEVIGNEYactive BERNADETTE DEPREYdissolved BERNARD SIMONINdissolved CHARLES RENE NICOLLEdissolved CLAUDE GEORGES EUGEN MARIOTTEdissolved CLAUDE JACQUES CARREdissolved COLETTE SIMONINdissolved COLETTE SIMONINdissolved COMITE DES FETESactive DANIEL JOSEPH PESENTIactive DENIS ANDRE RICHARDOTactive ERNEST JACQUEMARDactive EUROTRANSdissolved FABRIQUES SIEGES MEUBLES SIMONINdissolved FERNANDE GILBERTE NEDEdissolved FIDELE INVERNIZZIdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100