DOSSIERS / AICA DE GRAY LA VILLE - VELET-ESMOULINS
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Non-profit dossier

AICA DE GRAY LA VILLE - VELET-ESMOULINS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307022095 · 307022095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICA DE GRAY LA VILLE - VELET-ESMOULINS
fr_insee
307022095
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
70100 VELET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD GENIEdissolvedBERNARD JACQUINactiveCHEVALLIER D PORCARdissolvedCHRISTIANE SIMONdissolvedDELMIRO DINIZ-DUARTEdissolvedEDOUARD MAUREILLEdissolvedFOYER CULTUREL DE VELETactiveGABRIEL PIERRE JOSEP NEVEUXdissolvedJACQUES ROUXdissolvedJEANNE FRANCOISE ABBEactiveJEAN PIERRE RENAUDdissolvedLAURENT GAMBAdissolvedMARIE SIMONNE ELISAB GAYactiveMICHEL LEFEVREdissolvedMONIQUE VERNEdissolvedRAYMOND CHEVALLIERdissolvedREMI ROUXactiveSOCIETE VELET TERRASSEMENTSdissolvedSOTRAMATactive

People with significant control

0 people
NameRoleFromSource

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