DOSSIERS / ASSOC LUBAVITCH
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Non-profit dossier

ASSOC LUBAVITCH

FRANCE · NON-PROFIT · INCORPORATED 2000-08-01
KYBE ID: FR-434011185 · 434011185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC LUBAVITCH
fr_insee
434011185
fr_insee
active
fr_insee
Registered association
fr_insee
2000-08-01
fr_insee
17 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
94.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE PUJOLdissolvedAUTAN BLANCdissolvedAVENTURAdissolvedETOILE DE TOULOUSEdissolvedHAL NG MANAGEMENTactiveHEBERT NORTEXdissolvedJEAN CLAUDE RIVALSdissolvedJEAN KRINERdissolvedJOEL MAISONNEUVEdissolvedMAITRE XAVIER ARNAUD HUISSIER DE JUSTICEdissolvedMARIE COINTREdissolved[ND]active[ND]activePHILIPPE ET GERARD INDIVISION CASTANETdissolvedRONASTdissolvedSARL OPHELIAdissolvedSCI ARNAUDdissolvedSCI DU 17 RUE ALSACEdissolvedSYND DE COPROP 17 R ALSACE LORRAINEactiveTEKNIROOFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100