DOSSIERS / COMITE DES FETES DE NOHIC
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Non-profit dossier

COMITE DES FETES DE NOHIC

FRANCE · NON-PROFIT · INCORPORATED 2001-08-25
KYBE ID: FR-438984379 · 438984379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMITE DES FETES DE NOHIC
fr_insee
438984379
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2001-08-25
fr_insee
82370 NOHIC
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE MARCEL DUROUEIXdissolvedCHANTAL PEREZdissolvedCLAUDE MESSALdissolvedCONSTRUC TRADIT RESTAURdissolvedDANIEL PERESdissolvedDENIS DELONdissolvedDIDIER SEGATOactiveE.C.N.dissolvedE EDMOND COUSTEAUdissolvedEMILE BURGUIEREdissolvedEMILE TOUYAdissolvedETS PONTHIEU FILSactiveETTORE GIOVANNI RIVERAdissolvedFELIX BOITAdissolvedFORTUNE BERNATdissolvedGABRIEL CAUMESdissolvedGASPARD ROCAdissolvedGEORGES ARNAUDdissolvedGILLES SOLDADIEactiveHENRI BERNADOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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