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Non-profit dossier

ASSOCIATION USEP

FRANCE · NON-PROFIT · INCORPORATED 1990-09-08
KYBE ID: FR-380459156 · 380459156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION USEP

fr_insee

Registration380459156

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1990-09-08

fr_insee

Registered address82120 LAVIT

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE DUCHAYNEdissolved ANDRE GOURGdissolved ANDRE PAYTAUdissolved ARLETTE COLMAGROdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE LAVIT-DE-LOMAGNEactive BERNARD MERLEdissolved CLAUDE LABATdissolved DUPOUY LAURENT ET YVESdissolved EDMOND SALESSESdissolved EGLISEdissolved FOYER DES RETRAITES DU CANTON DE LAVITdissolved FRANCOISE BOURRECdissolved GERARD GANOdissolved GYMNASTIQUE VOLONTAIRE DE LAVITactive JACQUES REVERDYdissolved JEAN BAPTISTE DALBINdissolved JEAN FAUREdissolved JEAN PAUL HAYEKdissolved JEAN-PAUL HENRI SALESSESdissolved JOSEPH BAPTISTEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100