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Non-profit dossier

SPASIBA POUR LES ENFANTS D'UKRAINE

FRANCE · NON-PROFIT · INCORPORATED 2006-01-25
KYBE ID: FR-489078527 · 489078527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSPASIBA POUR LES ENFANTS D'UKRAINE

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Registration489078527

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Statusactive

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TypeRegistered association

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Incorporated2006-01-25

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Registered addressSUBEHARGUES, 40800 AIRE SUR L'ADOUR

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLAUDE DEDIEUdissolved CUMA AIRE SUBEHARGUESdissolved EURL DUTREYdissolved INDIVISION TOCANIERdissolved JACQUES LABEYRIEactive JEAN PIERRE BERDERYdissolved JEAN-PIERRE PRIANdissolved JEAN YVES BOPdissolved JEROME LABARBEdissolved JULIE JEUNESSEactive LA CIGALE SUBEHARGUAISEdissolved MARTINE JEUNESSEactive PASCAL FRANCOIS POULIT-POUBLATdissolved PATRICE MALETactive REGINE VIDARTdissolved SCI AC VIDALdissolved SCI DE PEYRANdissolved SCI MALETdissolved SCI MARYARNO DUBOSCdissolved SOC CIVILE EXPLOIT LARRIBEREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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