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Non-profit dossier

SOC BIENFAISANCE MUT DES TONNELIERS

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-313336638 · 313336638 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SOC BIENFAISANCE MUT DES TONNELIERS
fr_insee
313336638
fr_insee
dissolved
fr_insee
Specialised private body
fr_insee
1978-01-01
fr_insee
4 RUE DESIRE COLOMBE, 44000 NANTES
fr_insee
66.0G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIDE MUTUELLE COMPTABLE ET STENOSdissolvedAMIC MUTUEL PREPAR PHARMACIEdissolvedASSOCIATION PARTISANdissolvedCAMOdissolvedCOMITE DEPARTEMENTAL COORDINATION MUTUALdissolvedEXPANSION MUTUALITEdissolvedMUT INTER ENTR NANTAISE ELECTRICITEdissolvedMUTUALISTE DES EMPLOYES REUNISdissolvedMUTUELLE 55dissolvedMUTUELLE ANCIENS COMBATTANTS & AUTRESdissolvedMUTUELLE ASSOCIATION NANTAISEdissolvedMUTUELLE EMPLOYES QUINCAILLERIEdissolvedMUTUELLE ENFANTS DE LA VENDEEdissolvedMUTUELLE FAMILLE NOMBREUSE JEUNEMENAGEdissolvedMUTUELLE FRATERNELLE OUVRIERS MENUISIERSdissolvedMUTUELLE LA NANTAISE TRAVAILLEURSdissolvedMUTUELLE NANTALLIAdissolvedMUTUELLE OUVRIER SERRURIER AUTRE PROFESdissolvedMUTUELLE PHILANT PEINTRES EN BATIMENTdissolvedMUTUELLE PRISONNIERS 6 SECTIONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

20 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