DOSSIERS / COMITE LOCAL DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE
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COMITE LOCAL DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE

FRANCE · NON-PROFIT · INCORPORATED 1970-09-29
KYBE ID: FR-510787831 · 510787831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE LOCAL DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE
fr_insee
510787831
fr_insee
active
fr_insee
Registered association
fr_insee
1970-09-29
fr_insee
33660 SAINT SEURIN SUR L'ISLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE SPORTIVE DE ST SEURINactiveART 2000 ASSOCIATIONactiveBENTEJAC ET FILSdissolvedCLAUDE DEJEANdissolvedDANIELLE HENRIETTE PREMONTactiveDUFOURG FRUGIERdissolvedEGLISEactiveETABLISSEMENTS BONNOT PERE ET FILSdissolvedFROUIN JEAN ET MARIE ANGELEdissolvedGEORGES SOULIEdissolvedJACQUELINE QUISTEdissolvedJEAN CLAUDE TERNATdissolvedJEAN MARC REYNAUDdissolvedJEAN PIERRE CESSATdissolvedJOSE GONZALVOdissolvedLOUIS DELAIREdissolvedLUCIEN SIMON GAGNEAUdissolvedMARCEL BOISSELdissolvedMARIE LOUISE DARMONdissolvedMARIE MALARDEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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