DOSSIERS / ASSOCIATION PETIT MOULIN
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Non-profit dossier

ASSOCIATION PETIT MOULIN

FRANCE · NON-PROFIT · INCORPORATED 2003-07-07
KYBE ID: FR-453655805 · 453655805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PETIT MOULIN
fr_insee
453655805
fr_insee
active
fr_insee
Registered association
fr_insee
2003-07-07
fr_insee
LD RICHEPLAINE, 97180 SAINTE-ANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMEDEE BERNARD JEAN-ROMAINdissolvedEMMA MICHEL KICHENINdissolvedFLORA CHADARYdissolvedFREDERIC ROBER COUPINdissolvedGERMAINE CLAUDIONactiveGERM HELIERE GERMAINE CLAUDIONdissolvedGUISBERT SEBASTIEN GRUSBERT COUPINdissolvedINDIVISION KICHENIN*JEAN DYSKAL/activeJOACKIM NAGALINGOMactiveLALANNE-BEAUPORTdissolvedLECA.MALE.RENOVdissolvedLOUIS ROMULUS ROMUMUS SAINT SAUVEURdissolvedMARIE MARIELLE COUPINdissolvedNICOLAS NICOMEDE SAINT-SAUVEURdissolvedPAQUERETTE JHIGAIdissolvedRENE JEAN RANGUINdissolvedRUDDY RAMJATTANdissolvedRUDY ARRY MOUROUVINdissolvedSAUVEUR NICOLAS SAINTdissolvedSLOMATEMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100