DOSSIERS / ACTIF 2000
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Non-profit dossier

ACTIF 2000

FRANCE · NON-PROFIT · INCORPORATED 1999-01-27
KYBE ID: FR-424132892 · 424132892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIF 2000
fr_insee
424132892
fr_insee
active
fr_insee
Registered association
fr_insee
1999-01-27
fr_insee
7 RUE DE L'ORMETEAU, 28300 LEVES
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APERO CHARTRAINactiveASS SYSTEME BIEN ETRE EURE ET LOIRdissolvedA.V.MactiveCERVEGdissolvedCHARLOTTE HUGUETTE MICHELINE POULLAINactiveDOMINIQUE LOUIS JACQUES VALLEEdissolvedETIENNETTE NOELE PICHARDdissolvedEURO BATIMENTdissolvedEUROPE EXPRESSactiveGES-TEAMdissolvedJ.INFORMactiveJ.P RAMONAGE SARLdissolvedJULIEN CHRISTOPHE CHARLES DUGUEactiveL HARMONIEdissolvedMICHEL ESTEBANdissolved[ND]active[ND]dissolvedNITUdissolvedNORPECC SARLdissolvedOSMOZ COMMUNICATIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100