DOSSIERS / OGHAM
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Non-profit dossier

OGHAM

FRANCE · NON-PROFIT · INCORPORATED 2005-09-12
KYBE ID: FR-490124690 · 490124690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OGHAM
fr_insee
490124690
fr_insee
active
fr_insee
Registered association
fr_insee
2005-09-12
fr_insee
CENTRE COMMERCIAL LES MOLIERES, 13140 MIRAMAS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOULANGERIE DES MOLIERESactiveBRUNO DADOUNdissolvedB.V. ECTRICITEactiveCAFFET SARLactiveCHRISTIANE VILLATAdissolvedGILLES VAUTIERactiveJEAN ROUXdissolvedLAKHDAR NEDJMAdissolved'L UNIVERS DU QUAD 'dissolvedMADELEINE VIRGILIdissolved[ND]dissolvedOLIVIER GEORGES JOSEPH CONTEactivePEYSSON MAX ET MARYSEdissolvedPHARMACIE DES MOLIERESdissolvedSCI CANOUANdissolvedSNC CAFFET ET GOETHALSdissolvedSOCIETE CIVILE DE MOYENS BRUCKER YVES, CONTE OLIVIER, VAUTIER GILLESdissolvedSONIA BEN SLAMAdissolvedYVES BRUCKERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100