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Non-profit dossier

LOISIRS ET DETENTE

FRANCE · NON-PROFIT · INCORPORATED 2000-03-10
KYBE ID: FR-500515507 · 500515507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOISIRS ET DETENTE

fr_insee

Registration500515507

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-03-10

fr_insee

Registered address21270 TALMAY

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALVARO JOAQUIMdissolved ANDRE RENE CLAUDE PETITJEANactive ANTOINE JUNYdissolved ANTONIN PAGANDdissolved ASDRUBAL DROINdissolved BERNARD GEORGES THEVENINdissolved BERNARD MATRATdissolved BERNARD PIERRE ASDRUBAL DROINdissolved CLUB DE L'AMITIEactive DANIELE MICHELINE PAGANDactive DANIEL ROYdissolved EGLISE PAROISSEdissolved EUGENE LAPREVOTEdissolved FRANCANO SOCdissolved GEORGES PAUL MUGNIERdissolved GERARD JEAN JOEL LAFFUGEdissolved GUSTAVE MENARDdissolved JACQUES PAGANDdissolved JEAN-FRANCOIS REGNAULTdissolved JOSEPH JEAN EDMOND GREMEAUXdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100