DOSSIERS / FORM ACTION
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Non-profit dossier

FORM ACTION

FRANCE · NON-PROFIT · INCORPORATED 1994-09-01
KYBE ID: FR-400017976 · 400017976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORM ACTION
fr_insee
400017976
fr_insee
active
fr_insee
Registered association
fr_insee
1994-09-01
fr_insee
49 RUE DE NORMANDIE, 80220 GAMACHES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
FINANCIERE BINETdissolvedFINANCIERE JIMdissolvedFREVALactiveHOLDING MILLANCOURT ET NICOLASdissolvedLE ROULLEY INVESTISSEMENTSactiveMATERIAUX NORMANDSactiveMICHEL LEROUXdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT & NICOLASdissolvedPLIAGES DE LA VALLEEactiveRENE MILLANCOURTdissolvedSAS MATERIAUX PICARDSactiveSAS PAUL BULLYactiveSCI BULLIMMOdissolvedSCI DES SIX CHENESdissolvedSCI DU COLLEGEdissolvedSCI MN BOSGOUETdissolvedSCI MN DIEPPEdissolvedSCI MN NESLEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100