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Non-profit dossier

SYNDICAT LOCAL MAGIC LA TANIA

FRANCE · NON-PROFIT · INCORPORATED 2002-10-15
KYBE ID: FR-444929640 · 444929640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYNDICAT LOCAL MAGIC LA TANIA

fr_insee

Registration444929640

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2002-10-15

fr_insee

Registered addressLA TANIA, 73120 COURCHEVEL

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS SYNDICALE LA TANIAactive ASS SYND LOCALE DES MONITEURSactive CHALET DOCKERdissolved COURCHEVEL SPORTS OUTDOOR CYCLISME (CSO CYCLISME)active GUY CAMILLE EUGENE FAVREdissolved IND BLUMSOM R&BLUMSOM NEE BOYLE Dactive IND HEASMAN DENNIS&TETTERSELL NICHOLASdissolved INDIVISION BATAILLE STRUYEactive INDIVISION BRAHICactive INDIVISION JARDINE JORDANEdissolved JACQUELINE CHEDAL-BORNUactive LA MAISON DE LA TANIAactive MICHAEL KARAVASILIdissolved MICHEL JACQUEMOUXactive MORLEY ET MC CARTHYdissolved [ND]active [ND]active SCI MIDDLEDITCHdissolved SEGOLENE BENEDICTE BOURYactive SNOWBALLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100