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Non-profit dossier

ASS MODERNE D'ADM ET GESTION CIDUNATI

FRANCE · NON-PROFIT · INCORPORATED 1991-03-20
KYBE ID: FR-382149748 · 382149748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS MODERNE D'ADM ET GESTION CIDUNATI

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Registration382149748

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Statusactive

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TypeRegistered association

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Incorporated1991-03-20

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Registered addressCITE HLM EMILE ROUDAYRE, 66000 PERPIGNAN

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Industry69.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGELA PAULOdissolved ASS DU BAS VERNET JEUNESSE 93active ASSOC BAS VERNET CULTUREL ET SPORTIFactive ASS RACING CLUB PERPIGNANdissolved CABI MEDEC BROUILLET MARIOJOULdissolved CLAUDETTE GARCIAdissolved D BOUKHETACHEdissolved GABRIELLE HACHEdissolved GEORGETTE DORCAdissolved GYMN VOLONTAIRE DU BAS VERNETdissolved JEAN FRANCOIS PHILIPPE LUGANdissolved JEAN MARIE ROIGdissolved JEAN MATASdissolved KARIM ZITOUNIdissolved LOUIS PELISSIERdissolved LUCIANO PEREZ DE LA CANALdissolved MICHEL REGULdissolved PIERRE MUNOZdissolved PIERRE NEVADOdissolved RITA CITARELLAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100