DOSSIERS / IMMEUBLE RESIDENCE CENTRALE
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Non-profit dossier

IMMEUBLE RESIDENCE CENTRALE

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-040473589 · 040473589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMMEUBLE RESIDENCE CENTRALE
fr_insee
040473589
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
RUE DES BAINS, 01220 DIVONNE-LES-BAINS
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

21 total
AGENCE BASTIEN GESTIONdissolvedAGENCE BASTIEN PROMOTIONdissolvedAGENCE SERGE BASTIENdissolvedANTINGOdissolvedCAMILLA MARTELLINIdissolvedCLAUDE ROBERT TILLIERdissolvedDELBOY PIETRAPIANA ET CIE SNCdissolvedDUBOIS FRERESdissolvedELISABETH DALLUTdissolvedEURO RESTAURANTactiveGDX IMMOBILIERdissolvedGONNIN JEAN FRANCOIS BENOITdissolvedIMMO VIGNYdissolvedLA COURONNEdissolvedLOUIS CACHOTdissolvedMARIE FRANCOISE JACQUEMIERdissolvedMYLENE BEAUDactivePAUL BESSONdissolvedSUZANNE LONCHAMPTdissolvedSYNDICAT D INITIATIVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100