DOSSIERS / LOT PASSION
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Non-profit dossier

LOT PASSION

FRANCE · NON-PROFIT · INCORPORATED 2005-09-17
KYBE ID: FR-498368117 · 498368117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOT PASSION
fr_insee
498368117
fr_insee
active
fr_insee
Registered association
fr_insee
2005-09-17
fr_insee
CONDAT, 47500 FUMEL
fr_insee
91.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIME CAPPELLETTOdissolvedANDRE BREZILLONdissolvedANDRE SOULARDdissolvedANGE PASTREdissolvedANNY ODETTE DANIELLE PETTEdissolvedASS MUSULMANS DE CONDATactiveBRIGITTE MEROTdissolvedCHRISTIAN DEGUILHENdissolvedCHRISTIAN JANISdissolvedCLAUDE COLOMBETdissolvedD COSTESdissolvedELIE PORTEdissolvedGROUPE D'ENTRAIDE MUTUELLE LA SAUCE DU LIENactiveJACQUES CALMEILLESdissolvedJEAN CHRISTIAN DEGUILHENactiveJESUS MARIA MARTINEZdissolvedJOSE BELMONTEdissolvedKOWALIK COLETTE DEJEANdissolvedLANCEN RHALIESdissolvedLE PINOCCHIOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100