Key facts
activeASSOC TERRITORIALE REGIONALE CLUBS INVESTISSEURS GESTION ALTERNATIVE
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500655444
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active
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Registered association
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2000-06-09
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18 RUE AUDRA, 21000 DIJON
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94.99Z
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Non-profit dossier
ASSOC TERRITORIALE REGIONALE CLUBS INVESTISSEURS GESTION ALTERNATIVE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalADRIEN PRIVATANDRE PRIVATAnthony Joseoph Guy terieleASS DE GEST DU PERIODIQUE PLANET SPOOKA.V.D. AUXILIAIRE DE VIE A DOMICILECLAUDE ROBERT MAX LIEVINCONSULAT DE SUISSEFAPHIELES ENFANTS DE A PRIVATMARIE-EMILIE RENEE DORIS CALLODMB2[ND][ND][ND][ND][ND]SELARL DU DOCTEUR ROMAIN LAMOTTESUZANNE PRIVATSYNEUROPE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100