DOSSIERS / GROUPE EXPRESSION MONFLANQUIN
← SearchExport PDF
Non-profit dossier

GROUPE EXPRESSION MONFLANQUIN

FRANCE · NON-PROFIT · INCORPORATED 1993-10-21
KYBE ID: FR-392734463 · 392734463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE EXPRESSION MONFLANQUIN
fr_insee
392734463
fr_insee
active
fr_insee
Registered association
fr_insee
1993-10-21
fr_insee
RUE SAINTE MARIE, 47150 MONFLANQUIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUYE ET FILHOLdissolvedCAROLE DELORDdissolvedCLAUDE ADRIEN AUGUSTE POUGETdissolvedDANIEL FILHOLdissolvedDENIS ANTOINE VACHERdissolvedDENIS MONSETdissolvedEURL ANNA BOUTIQUEdissolvedGEHUCHTE M VANDEdissolvedGUY PENINdissolvedJAN JANNES PANNEMANdissolvedJEAN BENVEGNUdissolvedJEANINE SOULIERdissolvedJOELLE TONNEAUdissolvedLUCIEN RUDELLEdissolvedMARCEL FERNANDEZdissolvedMICHEL MARESUQdissolved[ND]activeODETTE SOULIEdissolvedPIERRE PENINdissolvedRAYMOND DEZONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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