DOSSIERS / ASSOC REG.PR TRANSMISSION D'ENTREPRISE
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ASSOC REG.PR TRANSMISSION D'ENTREPRISE

FRANCE · NON-PROFIT · INCORPORATED 1994-11-04
KYBE ID: FR-399737915 · 399737915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC REG.PR TRANSMISSION D'ENTREPRISE
fr_insee
399737915
fr_insee
active
fr_insee
Registered association
fr_insee
1994-11-04
fr_insee
28 RUE RAYMOND POINCARE, 54000 NANCY
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE DUMASdissolvedASSOCIATION BAOBABactiveBOUCHERIES CHARCUTERIES PRINCIPALESdissolvedCLUB DE LA PRESSE ET DE LA COMMUNICATIONactiveHUSSON.P-BEZZINA.J.M-THOMAS.JdissolvedIMMANENCE ACTIONS STRATEG COMMUNICATIONactiveIMPACT IMMOBILIERdissolvedINDIVISION JACQUES ET JEAN CLAUDE ROCHERdissolvedJEAN MICHEL BEZZINAdissolvedJEAN ROBERT THOMASdissolvedJEAN ROCHERdissolvedJOHANNE SOUCHARDactiveJULIEN GUY CHRISTIAN CHERFAdissolvedLA CHIMEREdissolvedLORRAINE CONCEPTIONactiveMAGALI IDA VIENNEdissolvedMARION TIERCYactive[ND]activePIERRE HUSSONdissolvedSARL LEPROVOST JULIENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100