DOSSIERS / ASSOCIATION DES FOSSES DE LABERGEMENT
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Government body dossier

ASSOCIATION DES FOSSES DE LABERGEMENT

FRANCE · GOVERNMENT BODY
KYBE ID: FR-292107299 · 292107299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DES FOSSES DE LABERGEMENT
fr_insee
292107299
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
21130 LABERGEMENT-LES-AUXONNE
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIMEE JACQUELINE PENNECOTdissolvedALAIN ANTOINE AIME PERUdissolvedANDRE FAIVREdissolvedANDRE POUPONdissolvedBERNARD GUENNEdissolvedCHALANCON AUGUSTA ET TETU HdissolvedCLUB DE LOISIR ET AMITIEactiveDUSAN BOGDANOVSKIdissolvedETABLISSEMENTS BERAUD ET COMPAGNIEdissolvedGABRIEL NURDINdissolvedGERMAIN DROUELLEdissolvedG I E DES MARAICHERS D AUXONNEdissolvedJACQUES GOILLOTdissolvedJEAN CLAUDE CHEVAUXactiveJEAN LEON PELISSIERdissolvedLABERGEMENT PRIMEURS GAECdissolvedMARCEL DE ROJASdissolvedMARC LUCIEN FERNAND BELNEZdissolvedMAURICETTE LOUISETTE JOVIGNOTdissolvedPIERRETTE FRANCOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100