DOSSIERS / ASS SPORT SCOLAIRE USEP DE PONTHOILE
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ASS SPORT SCOLAIRE USEP DE PONTHOILE

FRANCE · NON-PROFIT · INCORPORATED 1991-01-01
KYBE ID: FR-383550944 · 383550944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SPORT SCOLAIRE USEP DE PONTHOILE
fr_insee
383550944
fr_insee
active
fr_insee
Registered association
fr_insee
1991-01-01
fr_insee
80860 PONTHOILE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS FONCIERE DE REMEMBREMENT PONTHOILEactiveCATHERINE CREPINdissolvedCHRISTINE YVETTE CREPINdissolvedCLAUDE CHARLES DURASSIERdissolvedCTRE COM ACTION SOCIALE DE PONTHOILEactiveEMMANUEL NOIRETdissolvedEVELYNE DUPONTactiveFRANCOISE MARCELLE RICHERdissolvedGENEVIEVE RICHERdissolvedGENEVIEVE TRANCARTdissolvedGRPT D EMPLOYEURS FERME DE ROMIOTTEdissolvedJACQUES ABEL JULES MARCHANDdissolvedJEAN ERNEST GASTON HANQUIERdissolvedJEAN GEORGES REMI SAUVALdissolvedLUCETTE PREVOTactiveMICHEL CREPINdissolvedMONIQUE THERESE MICH DELAVALLEactiveMONIQUE THIBAUTdissolvedPATRICK JEAN JACQUES REVERDYdissolvedPAUL FRANCOIS THEOPHILE QUEVALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100