DOSSIERS / SECTION DE PETANQUE
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Non-profit dossier

SECTION DE PETANQUE

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-312045339 · 312045339 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SECTION DE PETANQUE
fr_insee
312045339
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
33710 SAINT-CIERS-DE-CANESSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN CHAUVETdissolvedARMINDO PEREIRA RODRIGUESdissolvedCANTINE SCOLAIREdissolvedCCAS DE SAINT CIERS DE CANESSEdissolvedCHRISTIANE HOSPITALIERdissolvedCHRISTIAN GOURDETactiveCLAUDE JOUINactiveCLUB DU 3EME AGE DE L'AMITIE VILLENEUVEdissolvedENTREPRISE LAROCHEdissolvedGILBERT JEAN BAUDETdissolvedGUY FOSTEdissolvedINDIVISION MOLES HERAUDdissolvedJACQUES LOUIS RONDEAUdissolvedJEAN ETIEdissolvedJEAN-MICHEL SYLVAIN ROBINdissolvedJEANNE MARIE CECILE BEYLOTdissolvedLA COCARDEactiveLAURENT WINTERSHEIMdissolvedMAURICETTE GOURDETdissolvedOLIVIER RABOCELLIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100