DOSSIERS / GALAND M THERESE VERCELOT
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Non-profit dossier

GALAND M THERESE VERCELOT

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-043816156 · 043816156 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GALAND M THERESE VERCELOT
fr_insee
043816156
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
9 RUE DE L’EGLISE, 92600 ASNIERES-SUR-SEINE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1997-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100