DOSSIERS / ASSOC LA MAISON DES POTES
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Non-profit dossier

ASSOC LA MAISON DES POTES

FRANCE · NON-PROFIT · INCORPORATED 1989-10-01
KYBE ID: FR-352608335 · 352608335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC LA MAISON DES POTES
fr_insee
352608335
fr_insee
active
fr_insee
Registered association
fr_insee
1989-10-01
fr_insee
LES RETRACHES, 83340 LE LUC
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS AMIC TRAVAILL ET COMMERC MAROCAINSactiveASSOCIATION SPORTIVE TENNIS PADEL LUCOISactiveASS SOS RACISMEactiveASS SPORTIVE MAROCAINEactiveCHRISTIAN ANGE EUGENE SALLIOTdissolvedDAVID WILLdissolvedFATNA CHADLIdissolvedFRANCOIS DELERIAdissolvedHABIB BEN ALLALAdissolvedJEAN CLAUDE PIRESdissolvedLAHCEN AMGOUNdissolvedLE LUC AUTOdissolvedLIONEL LOOSEdissolvedLUC BRICOLAGEdissolvedMOHA MOUMENdissolvedMONGI ZAIBIdissolvedNOS ETATS D'ARTactiveOLIVIER CHARPIATdissolvedORIENTADANSEactiveOUAHID MOUMENdissolved

+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