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Non-profit dossier

SOC LEFRANCOIS C ET MARTINEZ C

FRANCE · NON-PROFIT
KYBE ID: FR-308338573 · 308338573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC LEFRANCOIS C ET MARTINEZ C

fr_insee

Registration308338573

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address76 AV DE VERDUN, 95310 SAINT OUEN L'AUMONE

fr_insee

Industry77.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAK BERKANIactive ABDERRAZAK BECHAactive ALCIDE FILIPPOdissolved BOUCHERIE OUED-NOUN-DE GUELMIMactive CHRISTIAN ANTONY J ORRIGNYdissolved DIDIER BRIESTdissolved DIRECT PERMIS +active EJ-JILALI FARRATdissolved GILLES HAMONactive GROUPEMENT EUROPEEN DE SECURITEdissolved JEAN CLAUDE DANIEL GANTHIERdissolved JOAQUIN DE LOUREIROdissolved JOEL GERMAIN RAYMOND GOHIERdissolved JOSE ANTONIO MASCARENHASdissolved LA PALMERAIEdissolved [ND]dissolved NICOLE MAISONNEUVEdissolved N M POUGINdissolved SOCIETE FRANCAISE DE MACONNERIEactive WEB PERMISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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