DOSSIERS / POUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007
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POUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007

FRANCE · NON-PROFIT · INCORPORATED 2007-01-31
KYBE ID: FR-497788240 · 497788240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007
fr_insee
497788240
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-31
fr_insee
11 RUE DE MADRID, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGANOT - ASSOCIATION DE GESTION ET D'ASSISTANCE DU NOTARIATactiveAXANTISdissolvedBOUFFANNAIS 26 RUE DE LABRADORdissolvedCONSEIL ET DEVELOPPEMENT COMMdissolvedDOROTHEE CAVIGNAUXactiveFIDULEGISdissolvedFONCIERE DE CAUMONTdissolvedFONSALI ET COMPAGNIEdissolvedHUBERT JEAN OMER JOSEPH CAPELLEactiveLES FILS PETITS FILS A POUEYdissolvedMAURECOURT INVESTdissolvedN 34dissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS FOUQUES DUPARCdissolvedONE TEAM MANAGEMENTdissolvedPOUEY CONTROLE SARLactiveSCI DU SULACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100