DOSSIERS / COMITE DEPT USEP UNION SPORTIV ENSEIGT 1
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Non-profit dossier

COMITE DEPT USEP UNION SPORTIV ENSEIGT 1

FRANCE · NON-PROFIT · INCORPORATED 1987-05-07
KYBE ID: FR-447844432 · 447844432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DEPT USEP UNION SPORTIV ENSEIGT 1
fr_insee
447844432
fr_insee
active
fr_insee
Registered association
fr_insee
1987-05-07
fr_insee
2 RUE DE MADRID, 44000 NANTES
fr_insee
93.12Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELKADER YOUCEF ACHIRAdissolvedASSOCIATION CULTURELLE, ARTISTIQUE ET DE PARTAGEactiveA-T AUTOMOBILESdissolvedAYA DRIVERdissolvedAZAMAT ARSLANALIEVdissolvedBADREDDINE AYACHIdissolvedBADR-EDDINE KARROUACHEdissolvedBAFODE TOUREactiveCédric MICHEL PHILIPPE BÉNÉTEAUactiveCOMITE DEP UNION FRANC OEUV LAIQ ED PHYSactiveCOMITE REGIONAL USEP PAYS DE LA LOIREactiveDIDIER MIGAULTdissolvedDRIVER ATLANTICdissolvedELIF YESILdissolvedFAKEMO KOUROUMAdissolvedFARID HANEDdissolvedFEDERATION AMICALES LAIQUESactiveFLORIN PROSTEANdissolvedFRANCISCO MAIAdissolvedFREDERIC MOINEAUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100