DOSSIERS / ASSOCIATION BONIFACIENNE DE PARENTS D ELEVES
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ASSOCIATION BONIFACIENNE DE PARENTS D ELEVES

FRANCE · NON-PROFIT · INCORPORATED 2006-11-30
KYBE ID: FR-500537931 · 500537931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION BONIFACIENNE DE PARENTS D ELEVES
fr_insee
500537931
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2006-11-30
fr_insee
RTE SANTA MANZA, 20169 BONIFACIO
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCINTERdissolvedAMERICO DIAS FERNANDESdissolvedCASARINA VILLAGEdissolvedCLAUDE ESTELLE DENISE DEMORISEdissolvedCLAUDIE DAVERdissolvedCOUDOULOUSdissolvedDANIEL GILDAR CATOIREdissolvedFENO YACHTINGactiveJACQUES LAURENT VITIdissolvedJEAN PIERRE CLAUDE PAOLANTONACCIdissolvedJEAN-SEBASTIEN FRAN OIS PELLEGRE GROSdissolvedJOSE CARLOS JOS DE OLIVEIRA FERREIRAdissolvedLE PIALEdissolvedLES SUITES DU MAQUISdissolved[ND]dissolvedNUNZIO ADRIEN GUGLIELMIactiveOLIFANdissolvedOLIVIER RENE ROCH REN PEREZdissolvedSAMPIERO DE PERETTI DELLA ROCCAdissolvedSCI LLORARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100