DOSSIERS / BENAYOUN DANIEL DEGORCE CLAUDE
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Non-profit dossier

BENAYOUN DANIEL DEGORCE CLAUDE

FRANCE · NON-PROFIT
KYBE ID: FR-027172196 · 027172196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENAYOUN DANIEL DEGORCE CLAUDE
fr_insee
027172196
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE DE LA GARE, 79000 NIORT
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANCIENS ETS SARTORIO RIGOREAUdissolvedANDRE JACQUINdissolvedANDRE JOURDAINdissolvedBENOIST ET COMPAGNIEdissolvedCLAUDE DEGORCEdissolvedCLAUDE ROUETdissolvedDESIREE ROUAactiveETABLISSEMENTS HARDOUINdissolvedGINETTE AYRAULTdissolvedHELENE GATARDdissolvedJEANNE DEVAUDdissolvedJOSE VALLSdissolvedLUDOVIC RIVIEREactiveMAURICE NIVAULTdissolvedMICHEL KLEINactiveM M OLLEREAUdissolvedNICOLE LEFLOCHdissolvedNIORT PIZZA GOLDactiveOLLEREAU SIMONE MARTIN M MdissolvedPATRICK CHARLES BENAYOUNdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100