DOSSIERS / EPICERIE ET SOLIDARITE
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Non-profit dossier

EPICERIE ET SOLIDARITE

FRANCE · NON-PROFIT · INCORPORATED 2000-02-07
KYBE ID: FR-430257824 · 430257824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPICERIE ET SOLIDARITE
fr_insee
430257824
fr_insee
active
fr_insee
Registered association
fr_insee
2000-02-07
fr_insee
355 RUE VICTOR HUGO, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
88.99B
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIEactiveANDRE TRANCHEPAINdissolvedAPEL PUBLICITE NEONdissolvedAUTOMATIC BOISSONS SERVICESactiveBENOIT ET JOHANNAdissolvedBERNARD TORCHYdissolvedCABINET GESTION CONSEILdissolvedCENTRE NORMAND DE FORMATIONactiveCENTRE NORMAND DE FORMATION ET PROMOTIONactiveCERES IMMOdissolvedCLAIR DE JOURdissolvedCLAUDE GARCIAdissolvedDANIEL BANDELIERdissolvedDELAMARE PATRICK & GIOVANNIdissolvedFELIX HENRI FOLIARDdissolvedFNB (FINITION NETTE BATIMENT)activeFRANCE AGENCEMENT SARLdissolvedFRANCE AMENAGEMENT NORMANDIEactiveGOLIFdissolvedHABITAT PRESTIGEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100