DOSSIERS / GENERAL LECLERC
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Non-profit dossier

GENERAL LECLERC

FRANCE · NON-PROFIT · INCORPORATED 2002-01-01
KYBE ID: FR-440950293 · 440950293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENERAL LECLERC
fr_insee
440950293
fr_insee
active
fr_insee
Association or foundation
fr_insee
2002-01-01
fr_insee
RUE GENERAL LECLERC, 84000 AVIGNON
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADOLPHE LOPEZdissolvedALEXANDRE DEBARdissolvedANDREE GEORGETTE RIOUdissolvedANDRE MARCEL PARADESdissolvedAUGUSTE NICOLASdissolvedBARTHELEMY TUR FREDERICdissolvedBERNARD JOSEPH VAN STAPPENdissolvedCASTRAZ PIERRE QUEZELdissolvedCHARLES CHEVALIERdissolvedCHARLOTTE EPS PALAZZO BACULARDdissolvedCHRISTIAN GONTELLEdissolvedDIAZ ANTONIO ARENASdissolvedFAGES ET AIGLONdissolvedFERDINAND BOUCHARDdissolvedFERNAND DASSONNEVILLEdissolvedHENRI VASSEdissolvedJEAN BERGERdissolvedJEAN FALGUIERASdissolvedJEAN LOUIS FOUILLENdissolvedJEAN LOUIS STOLLdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100