DOSSIERS / ASSOCIATION FONCIERE DE REMENBREMENT DE FLAGEY ECHEZEAUX
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Non-profit dossier

ASSOCIATION FONCIERE DE REMENBREMENT DE FLAGEY ECHEZEAUX

FRANCE · NON-PROFIT · INCORPORATED 2009-12-15
KYBE ID: FR-522546050 · 522546050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE DE REMENBREMENT DE FLAGEY ECHEZEAUX
fr_insee
522546050
fr_insee
active
fr_insee
Registered association
fr_insee
2009-12-15
fr_insee
21640 FLAGEY-ECHEZEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD ROUGELINdissolvedBRUNO ANDRE EUGENE DESAUNAYdissolvedCOLLARDOT SARLdissolvedDANIEL BISSEYdissolvedFREDERIC LOUIS VANMOLLEdissolvedGEORGES JAYERdissolvedGEORGES SALLIEREdissolvedGEORGETTE BISSEYdissolvedGERARD FLEUROTactiveGERARD PIROTdissolvedGERMAINE GUIDOTdissolvedHENRI GOUROUXdissolvedJACQUELINE RAVIOTactiveJEAN FRANCIS COLLARDOTdissolvedJEAN-LUC BISSEYdissolvedJOSEPH MAIREdissolvedLEONTINE INDELLIdissolvedLOUIS TISSIERdissolvedLUCIENNE SEGARRAdissolvedMARCEL MAIREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100