DOSSIERS / ASSOC COMMERCANTS RACINE-LADMIRAULT
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Non-profit dossier

ASSOC COMMERCANTS RACINE-LADMIRAULT

FRANCE · NON-PROFIT · INCORPORATED 1997-01-29
KYBE ID: FR-410765242 · 410765242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC COMMERCANTS RACINE-LADMIRAULT
fr_insee
410765242
fr_insee
active
fr_insee
Registered association
fr_insee
1997-01-29
fr_insee
8 RUE RACINE, 44000 NANTES
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCESSION SAdissolvedACTIMdissolvedANNE-PASCALE LERAYdissolvedAPSARA TATOUAGEdissolvedARCH SOLUTIONdissolvedBENO T GUINAMANTdissolvedCIN ET SCENactiveCOMPAGNIE IMMOBILIERE DE L ATLANTIQUEdissolvedDICI DESIGNactiveDOMINIQUE JEAN PAUL TREILLEdissolvedEUROPATRIMOINE INVESTISSEMENTSdissolvedGAEL LEMEUNIER DES GRAVIERSactiveHUBERT CHARLES SERGE PARESSANTdissolvedICI ET AILLEURSdissolvedINDIV KACZOROWSKIdissolvedJAUME ROSSINYOLdissolvedJOSSELYN HERMOUETdissolvedJURIFISCA - DROIT ET FISCALITEdissolvedLETIZIA LOVICHIactiveLORCAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100