DOSSIERS / ASSO DE DEFENSE DES VICTIMES DE MALVERSATIONS BANCAIRES ET AUTRES MALVERSATIONS DE LA VIE COURANTE
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ASSO DE DEFENSE DES VICTIMES DE MALVERSATIONS BANCAIRES ET AUTRES MALVERSATIONS DE LA VIE COURANTE

FRANCE · NON-PROFIT · INCORPORATED 2005-07-01
KYBE ID: FR-485316236 · 485316236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO DE DEFENSE DES VICTIMES DE MALVERSATIONS BANCAIRES ET AUTRES MALVERSATIONS DE LA VIE COURANTE
fr_insee
485316236
fr_insee
active
fr_insee
Registered association
fr_insee
2005-07-01
fr_insee
24150 LANQUAIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE LAIQUE DE LANQUAISactiveBERNARD ALAIN DUMASdissolvedBUREAU D'AIDE SOCIALE DE LANQUAISdissolvedCERCLE CULTUREL DE LA JEUNESSEdissolvedCHRISTIAN SALEMdissolvedCLAUDE CALEYdissolvedCLAUDE PONCHETdissolvedCOLETTE FOUCAUDdissolvedEDOUARD GUERLOUdissolvedESCAPADE EN PERIGORDactiveEUGENE FELTMANdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC TUNISIE COMITE FNACA LANQUAISactiveFOUCAUD FRANCIS ET COLETTEdissolvedFRANCIS FOUCAUDdissolvedGUERLOU PIERRE ET EDOUARDdissolvedHIGINIO CLAPdissolvedJEAN CLAUDE YVON GOURDONdissolvedLES PAILLOLESactivePIERRE GUERLOUdissolvedRAYMOND JEAN-PIERRE NEYRACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100