DOSSIERS / ASSOCIATION DU GRAND V2
← SearchExport PDF
Non-profit dossier

ASSOCIATION DU GRAND V2

FRANCE · NON-PROFIT · INCORPORATED 1998-01-01
KYBE ID: FR-421329525 · 421329525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DU GRAND V2
fr_insee
421329525
fr_insee
active
fr_insee
Registered association
fr_insee
1998-01-01
fr_insee
CENTRE COMMERCIAL VILLENEUVE 2, 59491 VILLENEUVE D'ASCQ
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREE SUZANNE MOREAUdissolvedASS COMMERCANTS VILLENEUVE IIactiveBRICOL'MURdissolvedCATHERINE BRICHEdissolvedCHADEDU SARLactiveCHRISTIANE CECILE I CARTONdissolvedCHRISTINE DUHALdissolvedCLAUDE LOBRYdissolvedFLIPO LUDIQUE DIFFUSIONdissolvedFLORENCE AIMEdissolvedFRANCOISE EP WATTEYNE DEGAUGUEdissolvedGILBERT BIEBUYCKdissolvedGIMSactiveGOURMANDISEdissolvedJOCELYNE LECONTEdissolvedJ P GARBYNdissolvedJULIA PROUVOTdissolvedJUMP VILLENEUVE IIdissolvedLE BAVAROISdissolvedLEPEZ DOMINIQUE COUSINdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100