DOSSIERS / ASSOCIATION SAINT PIERRE
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Non-profit dossier

ASSOCIATION SAINT PIERRE

FRANCE · NON-PROFIT · INCORPORATED 1998-01-01
KYBE ID: FR-429330525 · 429330525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SAINT PIERRE
fr_insee
429330525
fr_insee
active
fr_insee
Registered association
fr_insee
1998-01-01
fr_insee
89460 DEUX RIVIERES
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM BENARDdissolvedAGRI CURYONNEactiveAMICALE DES SAPEURS POMPIERS DE CRAVANTactiveANDRE SALAH BEN EL ARBIdissolvedARLETTE CHEREAUactiveARMAND SAGOTdissolvedBERNARD LOMBINactiveCHARLES TAMIdissolvedCOLAGERO SCIABBARRASIactiveCOMMUNE D'ACCOLAYdissolvedCOMMUNE DE CRAVANTdissolvedDANIEL DEMARIGNYdissolvedDEMARIGNY J.M ET DEMARIGNY DdissolvedFRANCOIS TAVANIdissolvedGABRIEL ALAIN OLIVIERactiveGFA PERIGNON LESCOMBES P. FdissolvedJACQUES ALBERT CAILLONactiveJEAN LOUIS THEURELdissolvedJEANNINE BOUCHERdissolvedJEAN PIERRE FRANCKdissolved

+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