DOSSIERS / ASSOCIATION RESBACIENNE D'ETIOPATHES
← SearchExport PDF
Company dossier

ASSOCIATION RESBACIENNE D'ETIOPATHES

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-430097741 · 430097741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSOCIATION RESBACIENNE D'ETIOPATHES
fr_insee
430097741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-28
fr_insee
9 RUE DE L'HOTEL DE VILLE, 77510 REBAIS
fr_insee
82.19Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD ROBERT LUCIEN CREPINactiveBERENICE GODEAUactiveCATHERINE LUCIENNE STOLLdissolvedCHRISTELLE KLEINdissolvedCOLETTE CLAUDINE MICHOTdissolvedDANIELLE CHANTAL SYLVIE MAILLEactiveDOMINIQUE KLUSKAactiveE CHEMINdissolvedEDITH HAMELINdissolvedEDITH LAMICHEdissolvedEdouard Marcel André Bouffard-VercelliactiveERIC MOZZONdissolvedGENEVIEVE MONETdissolvedKARINE LOUISactiveLOUIS YVES GOELOdissolvedMARIE JOSEPHE BECQUEYdissolvedNICOLAS PETITdissolvedNICOLE BOULAYdissolvedSCI DE L AREdissolved

People with significant control

3 people
NameRoleFromSource
ARNAUD CREPINDirecteur—France registry
BERENICE JENNIFER CAMILLE GODEAUMembre du directoire—France registry
EDOUARD ANDRE MARC BOUFFARD-VERCELLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100