DOSSIERS / ASSOCIATION PANAM'
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Non-profit dossier

ASSOCIATION PANAM'

FRANCE · NON-PROFIT · INCORPORATED 2001-02-01
KYBE ID: FR-434505574 · 434505574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PANAM'
fr_insee
434505574
fr_insee
active
fr_insee
Registered association
fr_insee
2001-02-01
fr_insee
16 RUE GABRIEL GOUDY, 44200 NANTES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANA S LISA BESSEactiveAPO JANVIER MARIE-FLORENCE ABOactiveAURELIA BORVONactiveBEING WOMANactiveBENJAMIN MATHIEU LAMBERTactiveCAMILLE ARSENE BERNIERactiveCLAUDE ARZULdissolvedDANIEL MICHEL ET STORA OLIVIERactiveDAVID DIZETactiveEVEN ALLAN PAYSdissolvedFrancis MATADI MPEMBELEactiveHUGO RAMBEAULTactiveJONAS PHILIPPEactiveJULIE LORIEAUdissolvedJulien Daniel Michel ROCHEactiveJULIEN PETITactiveMATHILDE SMILJANICactiveMORGANE MARIE VERONIQUE BARBAUDactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100