DOSSIERS / ASSOCIATION 3-4
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Non-profit dossier

ASSOCIATION 3-4

FRANCE · NON-PROFIT · INCORPORATED 1997-06-27
KYBE ID: FR-413069410 · 413069410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION 3-4
fr_insee
413069410
fr_insee
active
fr_insee
Registered association
fr_insee
1997-06-27
fr_insee
1 RUE LOUIS BLANC, 44200 NANTES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE BROCHARDdissolvedANNIE MARIE LE GUENNANdissolvedBINGLE LINactiveBOURGEOIS BOURJON DE OLIVEIRAactiveBREACdissolvedCAMILLE MEUNIERactiveCHABERT-CHOTARDdissolvedCHARLENE ANAIS MARINE CUISINIERdissolvedCHEZ LOUISETTEdissolvedCONTADOUR DEVELOPPEMENTactiveELODIE LAURA DONNYdissolvedGHISLAINE YVONNE GIRARDdissolvedKEVIN ALEXIS THIBAULT DOUNONactiveMARTIAL GIGOTdissolvedMelrick Guy Marcel Le MouelactiveMONIQUE GILBERTE SIMONE MICHELdissolvedMONIQUE MARIE-ANNE LECOURTdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100