DOSSIERS / ASSOCIATION TRANSITION 3 CITES
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ASSOCIATION TRANSITION 3 CITES

FRANCE · NON-PROFIT · INCORPORATED 1990-02-01
KYBE ID: FR-353757966 · 353757966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION TRANSITION 3 CITES
fr_insee
353757966
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-02-01
fr_insee
RUE DE LA VALLEE MONNAIE, 86000 POITIERS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE TOURANCHEAUdissolvedASSOC USAGERS CENTRE SOCIALdissolvedCENTRE COMMERCIAL DU CLOS GAUTLIERdissolvedCHRISTIAN GUERREROdissolvedHYPER 3 CITESdissolvedJEAN CLAUDE NOEL ROGER COUAVOUXdissolvedJEAN LOTTEdissolvedJEAN MARAISdissolvedLOUIS SABOURINdissolvedMARIE CHRISTINE JOUVANNEAUdissolvedMARIE-JOSEPHE LEBLANCactiveMICHEL BONNINdissolvedMICHEL LEMONNIERdissolvedMICHELLE SABOUREAUdissolvedNICOLE ARNAUDdissolvedNINEUILdissolvedRAYMOND BARCKdissolvedRAYMOND BOUTINdissolvedRENEE NAUDdissolvedRENE VALLETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100