DOSSIERS / ASSOCIATION FAMILIALE
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Non-profit dossier

ASSOCIATION FAMILIALE

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-316825892 · 316825892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FAMILIALE
fr_insee
316825892
fr_insee
active
fr_insee
Registered association
fr_insee
1979-01-01
fr_insee
10290 FAUX-VILLECERF
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUGUSTE PIERRE MICHEL LEGRANDdissolvedBERNARD FRUMHOLTZdissolvedBERNARD SIMONNETdissolvedCHRISTIAN SIMONNETactiveCLAUDE LEGRANDactiveDANIEL MARIE YVES GATOUILLATdissolvedDHULST PERE ET FILSdissolvedFABIEN PIERRE MERCIERdissolvedFRANCOIS BERNARD MIC LEGRANDdissolvedFRANCOIS CWIOROactiveGABRIEL HUEZdissolvedGABRIEL LEGRANDdissolvedGERARD JEAN ACHILLE DHULSTactiveHENRI BENOITdissolvedHUMBERT MARIE JOSEPH VINCENTactiveINDIVISION DHULST CHARLESdissolvedINDIVISION SIMONNET J.H.B.X.dissolvedJACKY CLAUDE HUBERT GATOUILLATdissolvedJEAN-CLAUDE PIERRE J DHULSTdissolvedJEAN FRANCOIS ANDRE LEON HENRI SIMONNETactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100