DOSSIERS / CLUB DES ANCIENS
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Non-profit dossier

CLUB DES ANCIENS

FRANCE · NON-PROFIT · INCORPORATED 1987-02-01
KYBE ID: FR-340357292 · 340357292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DES ANCIENS
fr_insee
340357292
fr_insee
active
fr_insee
Registered association
fr_insee
1987-02-01
fr_insee
46500 THEGRA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREA BARRIAUdissolvedANDRE ELIE BERGUESactiveASSOCIATION THEGRA ANIMATIONactiveBERNARD BALAYSSACactiveBERNARD MELOUdissolvedCHANTAL GEVAEREdissolvedCLAUDE GEVAEREdissolvedCOLETTE FRESCALINEdissolvedDANIEL LAURENTdissolvedDAUZIE C ET ALLAIS JEANINEdissolvedDAUZIE CONFECTIONactiveECOLE LIBREdissolvedELISE BEFFARAdissolvedERIC BARRYdissolvedFRANCINE MARIE JEANN LAPLAZEdissolvedGILLES JEAN MARIE BERGOUGNOUXdissolvedGIRAUD DIMINIQUE ET RABROT MARIANNEdissolvedHUBERT LEON ARMAND BATTUTactiveISAURE DELPEYROUXdissolvedJEAN CLAUDE DAUZIEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100