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Non-profit dossier

COMPAGNIE MORIQUENDI

FRANCE · NON-PROFIT · INCORPORATED 2005-10-20
KYBE ID: FR-491546784 · 491546784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNIE MORIQUENDI

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Registration491546784

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Statusactive

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TypeRegistered association

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Incorporated2005-10-20

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Registered addressRUE DE L'HOTEL DE VILLE, 63230 PONTGIBAUD

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CLAUDINE SERVANTdissolved DANIELLE VANHOUTTEdissolved ELIANE PRATdissolved ELIANE VEDRINEdissolved EURL DELICE DE SAVEURSactive GERARD JEAN BAPTISTE GRAVIEREdissolved GIBALDICULTUREactive ISABELLE HELENE RABATELdissolved JEAN PIERRE FAUREdissolved JEAN RENE GUY BERNARDdissolved JOELLE JACQUELINE THOMASdissolved JUSTIN ROBERT JEAN LOUIS RABATdissolved L'ATELIER GIBALDIPONTINactive LUCIENNE PEYNOTdissolved MADELEINE TABARDINdissolved MARIE SERTILLANGESactive MIREILLE BOURDAIXdissolved MONIQUE GERLIERdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100