DOSSIERS / INDI VVE SIMONET ET SES ENFAN
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Non-profit dossier

INDI VVE SIMONET ET SES ENFAN

FRANCE · NON-PROFIT
KYBE ID: FR-300463502 · 300463502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI VVE SIMONET ET SES ENFAN
fr_insee
300463502
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
88170 ROUVRES-LA-CHETIVE
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE DARLETdissolvedBERNARD KANIUSdissolvedCLAUDE ANDRE AIME SAUVAGEOTdissolvedDENIS MARTINdissolvedDENIS SIMONETdissolvedGILBERT BERTRANDdissolvedGROUP EXPL COMMUN FREZELLEdissolvedGUY BASTIENdissolvedJACQUES MARIE HURAUXdissolvedJEAN CORNEVINactiveJEAN LHUILLIERdissolvedMARCEL HURAUXdissolvedMARIE SIMONETdissolvedMAURICE ROGER SIMONETdissolvedMICHEL BALANDIERdissolvedMICHEL SAUVAGEOTdissolvedNELLY SIMONETdissolvedPAUL MARIE SIMONETdissolvedSARL MARTIN PERE ET FILSactiveSOCIETE EPOQUES ET STYLESdissolved

+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