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Non-profit dossier

ASS.SOC.CULT.DEPARTEMENT.

FRANCE · NON-PROFIT · INCORPORATED 1993-06-15
KYBE ID: FR-392064895 · 392064895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS.SOC.CULT.DEPARTEMENT.

fr_insee

Registration392064895

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1993-06-15

fr_insee

Registered address71240 VARENNES-LE-GRAND

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALICE RENAUDdissolved ANDRE LOUIS PIERRE AUBERTdissolved ANDRE MARINdissolved ASSOCIATION SPORTIVE VARNOISEactive ASS SYND D ASSAINISSEMENTdissolved BOUILLOT ROLAND ET ROBERTdissolved CECILE CHAPATONdissolved CHRISTIANE MARINdissolved CLUB 3E AGE YVONNE SARCEYactive CLUB SPORTS ET LOISIRSactive CUMA LA VARNOISEdissolved FOYER RURAL ASSOCIATIONactive GEORGES ALUZEdissolved GEORGES LOUIS JOSEPH PRIMETdissolved GERARD MARC ANDRE DURANDdissolved GROUPEMENT D'EMPLOYEURS FOOT LIBERTEactive GROUPEMENT PRODUCTIVITE AGRICdissolved JEAN-CLAUDE AUBERTdissolved JEAN PAUL CHARREAUdissolved LE GALL PATRICK ET ELISABETHdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100