DOSSIERS / COUP DE POKER
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Non-profit dossier

COUP DE POKER

FRANCE · NON-PROFIT · INCORPORATED 2005-06-24
KYBE ID: FR-482972734 · 482972734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COUP DE POKER
fr_insee
482972734
fr_insee
active
fr_insee
Registered association
fr_insee
2005-06-24
fr_insee
6 RUE DE L'EGLISE, 77850 HERICY
fr_insee
90.01Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS MAISON SAINTE GENEVIEVEdissolvedASSOCIATION DE LA MAISON DE SANTE PLURIPROFESSIONNELLE D'HERICYactiveASSOCIATION HERICINEMAdissolvedASSOCIATION LEZARTS CREATIFS 77activeAU FIL DU TEMPSactiveAUX AMIS DE LA BROSSE - CULTIVONS NOTRE VILLAGEactiveCAISSE DES ECOLES DE HERICYdissolvedCOMITE DE JUMELAGE HERICY - RAIMONDAactiveCOMITE DE JUMELAGE HERIMONDAactiveCOMMUNE HERICYactiveCTRE COM ACTION SOCIALE DE HERICYactiveHERICY JEUNESactiveHISTOIRE ET PATRIMOINE D'HERICYactiveJAZZ 77activeLA COLOMBE DES AIDANTSactiveLA REVANCHE DES LUDOPATHESactiveLES 3 P'TITES POMMESactiveLES AMIS DE LA MEDIATHEQUE JEANNE ROLLINCEactiveMUSIQUE ET PASSIONdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

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