DOSSIERS / ASSOCIATION TERRA-NOVA
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Non-profit dossier

ASSOCIATION TERRA-NOVA

FRANCE · NON-PROFIT · INCORPORATED 1980-03-22
KYBE ID: FR-330743329 · 330743329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TERRA-NOVA
fr_insee
330743329
fr_insee
active
fr_insee
Registered association
fr_insee
1980-03-22
fr_insee
189 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHCENE ALLAOUIdissolvedALEXANDRU ZAMBITCHIdissolvedAMBULANCES JARRYdissolvedBERNARD HUNTZINGERdissolvedBETTY HALIMIdissolvedBOGDAN KHILKEVYCHdissolvedBRICE MORLATactiveCLAUDE EL KHALdissolvedDANIEL HALIMIdissolvedFABIO LOMBARDIdissolvedGROUPEMENT INTERVENTION SERVICES GISdissolvedGUY HALIMIdissolvedJEAN ANGE JEROME JEAN ANGE JEROME TOHOURIdissolvedLE MINHOdissolvedLOGIBELdissolvedludmila evstratiactiveMICHEL HALIMIdissolvedMIHAIL ZAMBITCHIdissolvedMOURAD NAIT SAADAdissolvedNATHALIE GRANETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100