DOSSIERS / CHEVAL EVASION
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CHEVAL EVASION

FRANCE · NON-PROFIT · INCORPORATED 1994-04-01
KYBE ID: FR-399497296 · 399497296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEVAL EVASION
fr_insee
399497296
fr_insee
active
fr_insee
Registered association
fr_insee
1994-04-01
fr_insee
42780 VIOLAY
fr_insee
92.7C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
42-95 UNION FRATERNELLEdissolvedAGNES MAUGEactiveAMICALE PECHE DE VIOLAYactiveANTOINE JEAN CHAVEROTdissolvedASS COMITE DES CLASSES EN 3activeASSOCIATION DES CLASSES EN 8activeCANTINE SCOLAIREdissolvedCHAZOT ET MOGE TISSAGE SOIEactiveCHRISTIANE RECORBETdissolvedCLUB DE L'AMITIEactiveDANIEL FONTONdissolvedETIENNE MARIE PERRIERdissolvedETS J B CHAVEROT ET CIE SNCdissolvedFONTON ALBERT ET DANIELactiveHENRI VIGNONactiveJEAN MARTINONactiveJEAN MELAYdissolvedJOANNY HENRI FERLAYdissolvedJOSEPH VIALdissolvedLOUIS VERNAYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100