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Non-profit dossier

SOC THORE JACQUES ET SIMONE

FRANCE · NON-PROFIT
KYBE ID: FR-302543368 · 302543368 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC THORE JACQUES ET SIMONE

fr_insee

Registration302543368

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address13104 ARLES

fr_insee

Industry00.98

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEMAR EREIRAdissolved AGINCOdissolved ALCIDE SAUVAIREdissolved ALI SOW IBRAdissolved ANTOINE MARIUSdissolved ARMAND PAYANdissolved BERNARD RAYEdissolved BIRE YVONNE ET SCHMIDT MAREUSdissolved BON JOSEPHdissolved BOUASRIA BEN NERTAZAdissolved BRIGITTE PETITdissolved CHANTAL PAULETTE G AUPIAISdissolved CHARLES CHARLEY MARIE ADRIEN AUBERTdissolved CIV SERRE EXPERIM CAMARGUEdissolved DELTA SOUDUREdissolved DENISE FALLERIdissolved DENIS SEBASTIEN PAULIN FERRERdissolved DONAT GILLESdissolved EMILE ALBERT FORTOULdissolved ERNEST MAGNONIdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100