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Non-profit dossier

ASS FEDERATION DEPARTEMENTALE CUMA

FRANCE · NON-PROFIT · INCORPORATED 1992-01-01
KYBE ID: FR-427668280 · 427668280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS FEDERATION DEPARTEMENTALE CUMA

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Registration427668280

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Statusactive

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TypeRegistered association

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Incorporated1992-01-01

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Registered addressRUE PIERRE CLEMENT, 83300 DRAGUIGNAN

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIME TRUCdissolved ASS FRANCO ITALIENNE DES JEUNES AVOCATSactive ASS JUGES ET ANCIENS JUGES TRIBU COMMERactive ASS ORDRE DES AVOCATS AU BAREAU DRAGUIGactive ASS VAROISE AIDE AUX PRISONNIERS LIBERESdissolved BEATRICE BILLETONdissolved BERNARD LUCIEN GUY LESTOURNELLEdissolved BOUCHERIE BILLETONdissolved CLAUDE CAVALLONIdissolved CLAUDE EMILE GALLILEE BILLETONdissolved ELIANE MARINYdissolved GREGOIRE DANTCIKIANdissolved HENRI BILLETONdissolved HENRI BILLETONdissolved HENRIETTE SERAPHINdissolved H HINNRICHSdissolved LIONS ET CAVALLONIdissolved MARCEL LIONSdissolved MARIE T MAGLIANO GROULIERdissolved MAX JOSEPH MARIUS BILLETONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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