DOSSIERS / ASSOCIATION FORMATION ACTION
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ASSOCIATION FORMATION ACTION

FRANCE · NON-PROFIT · INCORPORATED 1982-10-07
KYBE ID: FR-327388914 · 327388914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FORMATION ACTION
fr_insee
327388914
fr_insee
active
fr_insee
Registered association
fr_insee
1982-10-07
fr_insee
LD DAMPIERRE, 97190 LE GOSIER
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE EUPHRASE MATHIASdissolvedANNIE-CLAUDE LOUISORdissolvedASSOCIATION AM'ARTactiveBARNABE CHARLY IBOdissolvedBRUNO ASSARAFdissolvedBYPA RESTAURATIONdissolvedDANIELLE NICOLE BERNARDdissolvedDELPHINE VALERIE ISAACdissolvedEMEBET GEORGEdissolvedEMMANUELLE GHISLAINE GRANGERdissolvedFERDINAND HIPPOLYTE PEDURANDdissolvedGARAGE PIERRE NEGREdissolvedGILBERTE JACQUELINE ROUPSARD-CAENdissolvedGUILLAUME DIT DENIS NEGREdissolvedISABELLE ANNE ARISTA CONSTANSdissolvedJACQUES CASIMIR GOBARDHANdissolvedJEAN BELBARIdissolvedKARINE LAURENCE BAUDINdissolvedLA SOURCEactiveLOUIS JOSEPH DERAVINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100