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Non-profit dossier

EQUITE ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 2001-03-09
KYBE ID: FR-443542980 · 443542980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEQUITE ASSOCIATION

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Registration443542980

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Statusactive

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TypeRegistered association

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Incorporated2001-03-09

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Registered addressRTE N 572 DE MONTPELLIER, 30800 SAINT-GILLES

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Industry93.12Z

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTONIO FERNANDEZdissolved ASS TENNIS CLUB ST GILLESactive CHRISTIAN BOYERdissolved CLAUDE GALINIERdissolved CLAUDINE MAURANESdissolved EMILE VIDALdissolved EVA KURUCOVAdissolved FERNANDE PERUCHONactive FERNANDEZ ANTONIO &FERNANDEZ Rdissolved FLORASUNdissolved GABRIEL GARCIA BAUTISTAdissolved GUIDI PERUCHON ET COMPAGNIEdissolved GUY DE MERCURIOdissolved HORTI PRODUCTION SARLactive JANETON MARCHETTIdissolved JEAN BIAUdissolved JEAN PAUL LUVISIdissolved L'EMILE ET UN CONCEPTSactive LES COTEAUX DE SAINT GILLESdissolved LE STANDactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100