DOSSIERS / CENTRE COMMERCIAL
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Non-profit dossier

CENTRE COMMERCIAL

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-052230786 · 052230786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE COMMERCIAL
fr_insee
052230786
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
LA PETITE ARCHE, 37000 TOURS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAVOINE ET COQUARDdissolvedBRAVO S AdissolvedCHRISTIAN MAX MARCEL TILLACdissolvedCLAUDETTE VARANNEdissolvedDIACLAN SAdissolvedFERDINAND CLAUDE TURPAULTdissolvedFORMES ET DECORdissolvedFRADIS SARLdissolvedGASNIER SIMONE RINEAU JANINEdissolvedJEAN EMILE ROSSIGNOLdissolvedJEAN-FRANCOIS PATRICK PECQUENARDdissolvedLISIANE MILLETdissolvedMARCEL BONDELdissolvedMARIE-THERESE AUGERdissolvedMICHEL ROGER CHAUVEAUdissolvedNALDINA DI TOROdissolvedS.T.G.B. COIFFUREdissolvedSYNDICAT DES COPROPRIETAIRES CENTRE COMMERCIAL LA PETITE ARCHEactiveUMBERTO FICARRAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100