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Non-profit dossier

COMITE REGIONAL USEP PAYS DE LA LOIRE

FRANCE · NON-PROFIT · INCORPORATED 1991-10-24
KYBE ID: FR-482725439 · 482725439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMITE REGIONAL USEP PAYS DE LA LOIRE

fr_insee

Registration482725439

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Statusactive

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TypeRegistered association

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Incorporated1991-10-24

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Registered address2 RUE DE MADRID, 44000 NANTES

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELKADER YOUCEF ACHIRAdissolved ASSOCIATION CULTURELLE, ARTISTIQUE ET DE PARTAGEactive A-T AUTOMOBILESdissolved AYA DRIVERdissolved AZAMAT ARSLANALIEVdissolved BADREDDINE AYACHIdissolved BADR-EDDINE KARROUACHEdissolved BAFODE TOUREactive Cédric MICHEL PHILIPPE BÉNÉTEAUactive COMITE DEPT USEP UNION SPORTIV ENSEIGT 1active COMITE DEP UNION FRANC OEUV LAIQ ED PHYSactive DIDIER MIGAULTdissolved DRIVER ATLANTICdissolved ELIF YESILdissolved FAKEMO KOUROUMAdissolved FARID HANEDdissolved FEDERATION AMICALES LAIQUESactive FLORIN PROSTEANdissolved FRANCISCO MAIAdissolved FREDERIC MOINEAUdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

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