DOSSIERS / COMITE DEP UNION FRANC OEUV LAIQ ED PHYS
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Non-profit dossier

COMITE DEP UNION FRANC OEUV LAIQ ED PHYS

FRANCE · NON-PROFIT · INCORPORATED 1990-11-01
KYBE ID: FR-380408559 · 380408559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DEP UNION FRANC OEUV LAIQ ED PHYS
fr_insee
380408559
fr_insee
active
fr_insee
Registered association
fr_insee
1990-11-01
fr_insee
2 RUE DE MADRID, 44000 NANTES
fr_insee
93.12Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELKADER YOUCEF ACHIRAdissolvedASSOCIATION CULTURELLE, ARTISTIQUE ET DE PARTAGEactiveA-T AUTOMOBILESdissolvedAYA DRIVERdissolvedAZAMAT ARSLANALIEVdissolvedBADREDDINE AYACHIdissolvedBADR-EDDINE KARROUACHEdissolvedBAFODE TOUREactiveCédric MICHEL PHILIPPE BÉNÉTEAUactiveCOMITE DEPT USEP UNION SPORTIV ENSEIGT 1activeCOMITE REGIONAL USEP PAYS DE LA LOIREactiveDIDIER MIGAULTdissolvedDRIVER ATLANTICdissolvedELIF YESILdissolvedFAKEMO KOUROUMAdissolvedFARID HANEDdissolvedFEDERATION AMICALES LAIQUESactiveFLORIN PROSTEANdissolvedFRANCISCO MAIAdissolvedFREDERIC MOINEAUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100