DOSSIERS / GROUPEMENT D EMPLOYEURS CASANOVA
← SearchExport PDF
Non-profit dossier

GROUPEMENT D EMPLOYEURS CASANOVA

FRANCE · NON-PROFIT · INCORPORATED 2004-07-01
KYBE ID: FR-477783179 · 477783179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPEMENT D EMPLOYEURS CASANOVA
fr_insee
477783179
fr_insee
active
fr_insee
Association or foundation
fr_insee
2004-07-01
fr_insee
20270 AGHIONE
fr_insee
78.30Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE CAMILLE HUERTASdissolvedANNE AMALRICdissolvedANNE STEPHANIE AMALRICdissolvedCORSAGRUactiveDANIEL JEAN ALAIN BARCELOdissolvedFLORENCE CLAUDE MARI ROLLINdissolvedFRANCIS VIELESactiveFRANCOIS ANTOINE PAOLINIdissolvedFRANCOISE MARIE LECOEURdissolvedGFA DE LICETOdissolvedGROUPEMENT D'EMPLOYEURS DE TONDAactiveHENRI MUCCHIELLIactiveJEAN CASANOVAdissolvedJEAN JOSEPH BARCELOactiveJEANNE MARIE JEANNE-MARIE CARRATdissolvedJEAN PAUL ALONZOdissolvedJEAN RAYMOND DECHAMBREdissolvedJEAN SYLVESTRE FANTIdissolvedLOUIS GEORGES CHARLE GANGOLPHEactiveMARIE JEANNE NOELLE CICCOLINIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100