KYBE — See who's really behind any company

Non-profit dossier

ASS FAMILIALE SOCIALE

FRANCE · NON-PROFIT
KYBE ID: FR-302868740 · 302868740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASS FAMILIALE SOCIALE

fr_insee

Registration302868740

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address51300 LOISY-SUR-MARNE

fr_insee

Industry55.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE PEREZdissolved CLAUDE PETZOLDactive FRANCIS HENRYdissolved GAEC RECONNU THUROTdissolved GILLES TARDIVIERactive JACKIE YVES PERRINdissolved JEANNE MARIE GHISLAINE MASSINdissolved JEAN PIERRE CHEVALIERdissolved LAURENT BRUNO ANDRE GIARDINIdissolved MAURICE GROJEANdissolved MICHEL CARMINATIdissolved MONIQUE KRONNERdissolved NINO BERTOLIdissolved PATRICE AUTREAUdissolved ROBERT MICHELdissolved ROGER DOMINIQUE PINTOdissolved SEM ZANELLIdissolved TRAVAUX PUBLIC TRANSPORT CAMION MEUNIERdissolved VICTOR BONETTIdissolved

People with significant control

0 people

Name	Role	From	Source

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