DOSSIERS / CADEAUX DE NOEL DU 15
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CADEAUX DE NOEL DU 15

FRANCE · NON-PROFIT · INCORPORATED 2021-11-26
KYBE ID: FR-994008431 · 994008431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CADEAUX DE NOEL DU 15
fr_insee
994008431
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-26
fr_insee
15700 PLEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALBERT BORDELAISdissolvedAMICALE LAIQUE DE PLEAUXactiveAMICALE LAIQUE PLEAUX BARRIACactiveASS LOCALE ADMR DE PLEAUXactiveASSOC.GYMNASTIQUE VOLONTAIRE PLEAUDIENNEactiveASSOCIATION ARTS PONTactiveASSOCIATION DERIV'CHAINESactiveASSOCIATION FAMILIALEactiveASSOCIATION SPORTIVE DU COLLEGE RAYMOND CORTATactiveAUGUSTE ROUSIERdissolvedBRIGITTE MATHIEUdissolvedCAISSE DES ECOLES DE LOUPIACdissolvedCAISSE DES ECOLES DE PLEAUXdissolvedCAISSE DES ECOLES DE TOURNIACdissolvedCAISSE ECOLES SAINT CHRISTOPHE GORGESdissolvedCLAUDE BRANKOVICdissolvedCLAUDE DANGUILHENdissolvedCLUB DU 3EME AGE DE LOUPIACactiveCOLONIE DE VACANCESactiveCOM ASSOCIEE DE ST CHRISTOPHE LES GORGESactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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