DOSSIERS / CARAVANNING 2000
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Non-profit dossier

CARAVANNING 2000

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-012871745 · 012871745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAVANNING 2000
fr_insee
012871745
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
50590 MONTMARTIN-SUR-MER
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A HELEINEdissolvedANDRE DUFOURdissolvedANDRE LE ROUXdissolvedASS LEBOUTEILLER LEFRANC FRANCOISactiveAUGUSTE LEMESLEactiveBRIGITTE FORTINdissolvedGEORGES LEDOUXdissolvedGISELE DANLOSdissolvedGROUPEMENT DE BAIE DE SIENNEactiveHENRI LEGARDINIERdissolvedHERVE JOSEPH MARIE CASSETdissolvedJULIENNE CHARRETTEdissolvedLEGRANDdissolvedLOUIS DANLOSdissolvedLOUIS LEBLONDdissolvedLUCIE DANINdissolvedMARIE CHAUVINdissolvedMAURICE LELIEVREdissolvedMICHEL DESMORTREUXdissolvedMICHEL HENRI ALBERT PICHONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100