DOSSIERS / CONFRERIE SAINT ELOI
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Non-profit dossier

CONFRERIE SAINT ELOI

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307021451 · 307021451 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CONFRERIE SAINT ELOI
fr_insee
307021451
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
58150 POUILLY-SUR-LOIRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION SPORTIVE SCOLAIREactiveASS PRISONNIERS DE GUERREactiveBARBILLON DE POUILLY SUR LOIREactiveBENOIT CHAUVEAUdissolvedCHABANNE EDITH POTIERdissolvedCOLONIE DE VACANCE LE NIDdissolvedCOMITE CANTONNAL F N A C AactiveCOMITE DE JUMELAGEactiveCOMITE DES FETESdissolvedDENISE SAINTIERdissolvedFLAVIEN JEAN-PIERRE JOLIVETdissolvedFLORIAN GUY ROGER PERLATactiveHENRI BOUSSEYROLdissolvedJACQUES HENRIQUEdissolvedJEAN-LOUIS SAGETactiveJEAN MORAISdissolvedJEAN SEGERSdissolvedKERMESSE DU NOZETactiveLES RENDEZ-VOUS DU POUILLY-FUMEactiveLOUISE LEGUAYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100