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Non-profit dossier

GPT D EMPLOYEURS THEVENET

FRANCE · NON-PROFIT · INCORPORATED 2006-08-01
KYBE ID: FR-492036918 · 492036918 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGPT D EMPLOYEURS THEVENET

fr_insee

Registration492036918

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Statusactive

fr_insee

TypeAssociation or foundation

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Incorporated2006-08-01

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Registered address71260 CLESSE

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Industry78.30Z

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Employees6

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN CRAPEAUdissolved ANDRE MAURICE RENARDdissolved ANNE MARIE JOSEPHE YELMINIdissolved ASSOCIATION POUR LA SAUVEGARDE DU PATRIMOINE CLESSEENactive BRUNO DESMARISactive CHARLES EDOUARD CHARLES-EDOUARD BRANQUEdissolved CLAUDETTE MARCELINE BUIRETactive DANIELE MARCAUDdissolved DANIELLE TOUILLONdissolved DELPHINE DESROCHESactive DENISE DESCHAMPSdissolved EMMANUEL TERRIERactive FOYER RURAL DE CLESSEactive FRANCINE LAGADRILLEREdissolved GEORGES BOUCHARDdissolved GEORGES GIVAUDANdissolved GHISLAINE PERRATONEdissolved GILBERTE LETEXIERdissolved GILBERT MORNANDactive INDIVISION DEVILLAINE - CHALTONactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100