DOSSIERS / DILI FORM
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Non-profit dossier

DILI FORM

FRANCE · NON-PROFIT · INCORPORATED 2008-09-15
KYBE ID: FR-508739026 · 508739026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DILI FORM
fr_insee
508739026
fr_insee
active
fr_insee
Registered association
fr_insee
2008-09-15
fr_insee
LE BOURG, 14220 THURY-HARCOURT-LE-HOM
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUALEM HACHEMIdissolvedCARINE CHRISTIANE RENEE RUSCHdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN MILLOTTEdissolvedCLAUDE PIERRE MARCEL THOUMINEdissolvedCOMMUNE DE CURCY SUR ORNEdissolvedCOMMUNE DE SAINT MARTIN DE SALLENdissolvedCOMMUNE D'HAMARSdissolvedCURCY FITNESS ASSOCIATIONactiveDOMINIQUE COUSSEAUdissolvedHUBERT PODEVINactiveJEAN LESUEURdissolved[ND]dissolvedSAINT MARTIN EN FETE EN SUISSE NORMANDEactiveSAS HOTELLERIE DE BASSE NORMANDIE OU HBNdissolvedSEBASTIEN LAURENT MONYdissolvedSIVOM DE LA VALLEE DE HAMARSdissolvedVOYAGES EDUCATIFS EN FRANCE ET EUROPEactive

+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