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Non-profit dossier

SANSAC RIFIS

FRANCE · NON-PROFIT · INCORPORATED 2001-10-01
KYBE ID: FR-440663938 · 440663938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANSAC RIFIS

fr_insee

Registration440663938

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2001-10-01

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Registered address15130 SANSAC-DE-MARMIESSE

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERTINE LOUISE MOLESdissolved ANDRE JEAN BENETdissolved ANTOINE ANDRE MAURELdissolved ARMAND MIRAMBEAUdissolved ASSOC FONCIERE DE REMEMBREMENTdissolved ASSOCIATION CANTAL PASSIONactive CELESTINE LAVERGNEdissolved CHARLES ELIE DELORTactive COMITE DEPARTEMENTAL DE VOILE DU CANTALdissolved COMITE DES FETES ORGANISAT BALactive GEORGES BAROVSKYactive GERARD ELIE LARRIBEdissolved JEAN BRUdissolved JEAN LACALMONTIEdissolved LUIS ALFONSOdissolved MARTHE JULIENNE MAGNEdissolved MAURICE LUCdissolved [ND]dissolved SERGE RENE FERNAND VEILLETdissolved SOGETELECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100