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Non-profit dossier

SOC LOCALE EPARGNE AMIENS TOUR PERRET

FRANCE · NON-PROFIT · INCORPORATED 2000-10-23
KYBE ID: FR-433453867 · 433453867 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC LOCALE EPARGNE AMIENS TOUR PERRET

fr_insee

Registration433453867

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2000-10-23

fr_insee

Registered address2 BD JULES VERNE, 80000 AMIENS

fr_insee

Industry66.19A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE FLORENCE LEMAITREactive IMMO PICARDIEdissolved SOC LOCALE EPARGNE ALBERT CORBIEdissolved SOC LOCALE EPARGNE AMIENS SUD-ESTdissolved SOC LOCALE EPARGNE BEAUVAIS PERIPHERIEdissolved SOC LOCALE EPARGNE COMPIEGNE EXTERIEURdissolved SOC LOCALE EPARGNE DE CHARLY SUR MARNEdissolved SOC LOCALE EPARGNE DE CLERMONTdissolved SOC LOCALE EPARGNE DE CREPY NANTEUILdissolved SOC LOCALE EPARGNE DE DOULLENSdissolved SOC LOCALE EPARGNE DE GRANVILLIERSdissolved SOC LOCALE EPARGNE DE LIANCOURTdissolved SOC LOCALE EPARGNE DE MERUdissolved SOC LOCALE EPARGNE DE NOYONdissolved SOC LOCALE EPARGNE DE POIX MOREUILdissolved SOC LOCALE EPARGNE DE RUEdissolved SOC LOCALE EPARGNE DE THOUROTTEdissolved SOC LOCALE EPARGNE DE VILLERS COTTERETSdissolved SOC LOCALE EPARGNE FRIVILLE ESCARBOTINdissolved SOC LOCALE EPARGNE GUISEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (2000-10-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100