DOSSIERS / MAGASIN DE L ABBAYE
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Non-profit dossier

MAGASIN DE L ABBAYE

FRANCE · NON-PROFIT · INCORPORATED 2002-05-07
KYBE ID: FR-443739461 · 443739461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAGASIN DE L ABBAYE
fr_insee
443739461
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2002-05-07
fr_insee
21700 SAINT-NICOLAS-LES-CITEAUX
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABBAYE NOTRE-DAME DE CITEAUXdissolvedALAIN JEAN ROGER GUILLINdissolvedALFRED MODESdissolvedANDRE GUILLOTdissolvedASSOC COMMEMORATION 900 ANS CITEAUXdissolvedCATHERINE DURANDdissolvedCLAUDIUS MOLARDdissolvedCOMITE DE JUMELAGE SAINT NICOLAS LES CITEAUXactiveCORINNE PASCUALactiveDOMINIQUE MARCELLE MARATRAYdissolvedFREDERIC PIERRE WARCHOLINSKIdissolvedJEAN PIERRE DECRETTEdissolvedJOEL ERNEST PAUL SCHWEIZERdissolvedLAURENCE BAUDdissolvedMANOIR INVESTISSEMENTSdissolvedMARCEL CLAUDUIS MOLARDdissolvedMARCEL GIBOURGdissolvedMARCEL MOLARDdissolvedMARCEL SOTTYdissolvedMARGUERITE THEUZILLOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100