DOSSIERS / CLAIREFONTAINE
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Non-profit dossier

CLAIREFONTAINE

FRANCE · NON-PROFIT
KYBE ID: FR-308709468 · 308709468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAIREFONTAINE
fr_insee
308709468
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE NATIONALE, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
00.98
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A CLEMENTdissolvedALAIN GEOFFRAYdissolvedANDRE CAMSONdissolvedANDREE LANOIXdissolvedANDRE GEORGES ROUXdissolvedANTONIN SERVARIEdissolvedARMANDE PENALVAdissolvedA SANLAVILLEdissolvedBLANCHE DUCHARNEdissolvedBOINTON S C IdissolvedCHARLES MICHEL DUCROUXdissolvedCLAUDE BRACKENSIECKdissolvedCLAUDE LECHEREdissolvedCLAUDIA BURNICHONdissolvedCLAUDIUS MULATONdissolvedCOLETTE YVONNE LATHUILIEREdissolvedCREDIT LYONNAISdissolvedDURY J PIERRE ET GEOLIER JEANdissolvedEDITH BERRYdissolvedEDITH BERRYdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100