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Non-profit dossier

ASSOCIATION DES COMMERCANTS ET ARTISANS DE BESSE ET SAINT ANASTAISE

FRANCE · NON-PROFIT · INCORPORATED 1978-11-29
KYBE ID: FR-993431113 · 993431113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DES COMMERCANTS ET ARTISANS DE BESSE ET SAINT ANASTAISE

fr_insee

Registration993431113

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1978-11-29

fr_insee

Registered address63610 BESSE ET SAINT ANASTAISE

fr_insee

Industry94.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

A ALFRED JEAN BAPTISTE GASTON PIPETdissolved ALAIN BOEUFactive ALAIN GEORGES CAILLONdissolved ALAIN MOREIRAdissolved ALAIN SUGERESactive ALBERT PIERRE VERNYdissolved ALPHONSE MOHNactive AMICALE SPORT ENTENTE EGLISENEUVE BESSEactive ANDREE FRANCINE MAILLETactive ANDRE JEAN MARIE FRA MORINactive ANDRE PIERRE RAYMONDdissolved ANNIE JEANINE ERNESTINE GEREMYdissolved ANTOINE ELIE CHAUVETdissolved ANTOINE VISIGNOLEdissolved ASSOC SYND AUTORISEE FRAISSE MONTREDONdissolved ASS PARENT D ELEVES L ECOLE NOTRE DAMEactive AUZELOUX FRANCOIS BOUCHIER GUYdissolved BERNARD FRANCOIS DEVOULONdissolved BERTRAIS CATHERINE BAUBETdissolved CAISSE ECOLES BESSE ET SAINT ANASTAISEdissolved

+126 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100