DOSSIERS / 38 VINS
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Non-profit dossier

38 VINS

FRANCE · NON-PROFIT
KYBE ID: FR-308768845 · 308768845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
38 VINS
fr_insee
308768845
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
38000 GRENOBLE
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ALAIN CARYdissolvedALAIN YDRAUTdissolvedALBERT PLANCONdissolvedALBIN DE SEGOVIAdissolvedA LESPINASSEdissolvedALEXANDRE MERLOdissolvedALPHONSE FONFRAIDEdissolvedAMMAR GHOUATdissolvedANDREE CHARATdissolvedANDRE PAUL TACCONEdissolvedANDRE TOCHETdissolvedANNIE PITORdissolvedANTOINE DAURELLEdissolvedANTOINETTE VARESANOdissolvedAPPLICATIONS SANITAIRES MODERNESdissolvedARCHANGE JUSSIdissolvedBEGHIDJA M ET BOUDOUDOU MdissolvedBEL AIR S C IdissolvedBEN AMAR ET BEN HAMANE SDFdissolvedBERNARD TOUZETdissolved

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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