DOSSIERS / 1.2.3.MONTEILS
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Non-profit dossier

1.2.3.MONTEILS

FRANCE · NON-PROFIT · INCORPORATED 2001-01-03
KYBE ID: FR-434650594 · 434650594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1.2.3.MONTEILS
fr_insee
434650594
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-03
fr_insee
82300 MONTEILS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN PHILIPPE LACASSAGNEdissolvedASSOCIATION SPORTIVE DU LYCEE POLYVALENT (LPO) CLAUDE NOUGARO CAUSSADE MONTEILSactiveBERNARD DARASSEactiveCARRIERES TRAVAUX PUBLICS DE MONTEILSdissolvedCLAUDE BARISONdissolvedCLAUDE DELPECHdissolvedELIE GRANIEdissolvedETABLISSEMENTS DEJEAN SERVIERESdissolvedGABRIEL BARTHEdissolvedGASTON BOISSETdissolvedGILLES PERETTIactiveHENRI MURILLOdissolvedJACKY MACIAdissolvedJACQUELINE DEPEYREactiveJEAN-CLAUDE DARASSEactiveJEAN MARIE JOSEPH CAZALESdissolvedJOEL FICHANTdissolvedJULIEN MARTINASSOdissolvedMARCEL CARABYdissolvedMARYSE CHRISTINE SOLIGNACdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100