DOSSIERS / ASS GENERALE DES FAMILLES DE CHARENTON
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ASS GENERALE DES FAMILLES DE CHARENTON

FRANCE · NON-PROFIT · INCORPORATED 1994-09-01
KYBE ID: FR-398476861 · 398476861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS GENERALE DES FAMILLES DE CHARENTON
fr_insee
398476861
fr_insee
active
fr_insee
Registered association
fr_insee
1994-09-01
fr_insee
16 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADEL CHAIBIdissolvedADRIEN ABEMONTIactiveALL 313dissolvedANGELIQUE LASSAUGEdissolvedASSOCIATION AZTLANdissolvedCassandra TourmeauactiveDAVID GIRONDEdissolvedDAVID ZERBIBdissolvedEZIKHO GIWAdissolvedFlorence Emilie CorreaactiveHENRI HUBERT GERARD ETRILLARDdissolvedIMMOBILIERE LUDOSKY POLIARD JEAN-ALPHONSEdissolvedIMMOTHEP LJdissolvedJean-Marc DESMONTSactiveJeremy BauchetactiveJOHANNA VILLEMINactiveJORDAN MOSHE AARON SPORTIICHEactiveKandia DIALLOactiveLYDIANE GILABERTactiveM. NORBERTO PENALBAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100