DOSSIERS / ASSOCIATION SYNDICAT D'INITIATIVE
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ASSOCIATION SYNDICAT D'INITIATIVE

FRANCE · NON-PROFIT · INCORPORATED 1991-04-01
KYBE ID: FR-428174973 · 428174973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICAT D'INITIATIVE
fr_insee
428174973
fr_insee
active
fr_insee
Registered association
fr_insee
1991-04-01
fr_insee
21440 SAINT SEINE L'ABBAYE
fr_insee
79.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT DUTHUdissolvedALFRED MALACLETdissolvedAMICALE DES AINES ST SEINE L ABBAYE & ENVIRONSactiveANDREE MAZOUINdissolvedANDRE VIRLYdissolvedASSOCIATION FAMILIALE RURALEactiveBERNARD CHARBONNIERdissolvedDOMINIQUE JOSEPH WALCZAKdissolvedEMILE PERROTdissolvedETABLISSEMENTS ROBERT BONYdissolvedF. BONY ET COMPAGNIEdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE COMITE DE SAINT SEINE L'ABBAYEactiveFERNAND POUHINdissolvedFOOTBALL CLUB DE ST SEINE L ABBAYEactiveGAEC DU CREUX SAINT DIDIERdissolvedGEAY RENE ET MICHEL SCIERIEdissolvedGFA DE LA MALADIEREdissolvedGIE LE PLEUROTTEdissolvedGILLES TRIBOLETactiveHELENE PERSOZdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100