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Non-profit dossier

ASSOCIATION SIM GRAND EST

FRANCE · NON-PROFIT · INCORPORATED 1992-03-20
KYBE ID: FR-388217630 · 388217630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION SIM GRAND EST

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Registration388217630

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Statusactive

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TypeRegistered association

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Incorporated1992-03-20

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Registered address70000 VAIVRE-ET-MONTOILLE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION L'UNIVERS ARTISANALactive ASSOCIATION OXYGENEdissolved ASS SPORTIVE DE VAIVRE MONTOILdissolved BERNARD VICTOR FRANCOISdissolved BRUNEL FRANCHE COMTE SAdissolved CHRISTIAN FRANCOISdissolved CH VEILLEROTdissolved CLAUDE VOUGNONdissolved CLUB DU 3EME AGE SOURIRE DU LAC DE VAIVRE ET MONTOILLEactive COMITE DEPART. DE VOILE DE HAUTE SAONEactive CONSEIL LOCAL PARENTS ELEVESactive DANIEL GABRIEL CHANUDETdissolved FOYER RURAL DE JEUNESactive GILBERT ALPHONSE MAUGRASdissolved JACQUES NOELdissolved JACQUES ROUSSELETdissolved JEANNE OLLMANNdissolved JEAN PIERRE MARCEL BRANDdissolved MAURICE ROGER JEAN LOUIS NICODdissolved ONORIO MOROdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100