DOSSIERS / LOCATELLI ET FILS
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Non-profit dossier

LOCATELLI ET FILS

FRANCE · NON-PROFIT
KYBE ID: FR-308761766 · 308761766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOCATELLI ET FILS
fr_insee
308761766
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
38390 LA BALME-LES-GROTTES
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANUNZIO SIMONINIdissolvedAPI SYSTEMdissolvedASS GYMNATIQUE FEMININEactiveASS SYND IRRIGATION LA BALME LES GROTTESactiveBERNARD LOUIS RHONEactiveBERNARD TOUITOUdissolvedCATHERINE SUSINIactiveCLAUDE CHRISTINdissolvedDANIEL GRABALdissolvedDANIEL MARGAINdissolvedDANIEL TRABALdissolvedDOMINIQUE MONZILIARDactiveEMILE GEORGES MARQUEdissolvedETIENNE PIERRE MARIE CLOPEAUdissolvedETUDES TRAVAUX TUYAU CHAUDRON MECANIQUEactiveEUGENE CHAPUISdissolvedEVELYNE GROSdissolvedGASTON MARINdissolvedGERARD DIDIER DHERMONSdissolvedHENRIETTE DHERBEYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100