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Non-profit dossier

RESIDENCE TOPAZE SY 121

FRANCE · NON-PROFIT · INCORPORATED 1995-01-01
KYBE ID: FR-400212726 · 400212726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRESIDENCE TOPAZE SY 121

fr_insee

Registration400212726

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-01-01

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Registered address8 RUE DU GRAND FAUBOURG, 28000 CHARTRES

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2Mdissolved A.C ACTUELLEdissolved ASS FAMILIALE DE CHARTRESactive Béatrice CIRETactive CELINE ANNE DENISE DEPELCHINdissolved CHEZ MON COPAIN N-Kactive DANIEL JEAN AUGERdissolved DJMCdissolved GUY RENE MARCEL VANGEONdissolved HADI ACHRAFIdissolved HAMID MAZOUNIdissolved HELENE DELEGLISEactive ISSAM MADANIdissolved JOFFREY JOACQUIM PIERRE DE SOUSAdissolved MARCEL ESANUactive MARIE CLAIRE RIOTONdissolved Mélanie Thomasactive [ND]active [ND]active [ND]active

+2 more

People with significant control

0 people

Name	Role	From	Source

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