DOSSIERS / ASS DEFITEX CREATION
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ASS DEFITEX CREATION

FRANCE · NON-PROFIT · INCORPORATED 1992-01-17
KYBE ID: FR-392555512 · 392555512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DEFITEX CREATION
fr_insee
392555512
fr_insee
active
fr_insee
Registered association
fr_insee
1992-01-17
fr_insee
24140 MONTAGNAC-LA-CREMPSE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC COMMUNALE DE CHASSEactiveBUREAU AIDE SOCIALE MONTAGNAC LA CREMPSEdissolvedCLUB DES JEUNESactiveCOMITE DES FETES DE MONTAGNAC LA CREMPSEactiveEDITH MONSETactiveFOYER RURALactiveFRANCIS BELLANGERdissolvedHUBERT LOUIS PAUL MA LANIELactiveJEAN CLAUDE CUBILIERdissolvedJEAN DURANTONdissolvedJEAN JOSEPH BOURGdissolvedMAURICE ADHEMAR OLLIVIERactive[ND]activeODETTE RAYMONDE CHAZOTactivePAUL ALFRED MAGNEdissolvedPAUL MARTYdissolvedRACHEL BERTHE FAUREdissolvedSARL DOMAINE DE PEYRATdissolvedSCDF DUPONT GILARDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100