DOSSIERS / WALLABY 71
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Non-profit dossier

WALLABY 71

FRANCE · NON-PROFIT · INCORPORATED 1992-10-19
KYBE ID: FR-522887603 · 522887603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALLABY 71
fr_insee
522887603
fr_insee
active
fr_insee
Registered association
fr_insee
1992-10-19
fr_insee
3 RUE ROGER LAGRANGE, 71100 CHALON-SUR-SAONE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD GILLES GELATIdissolvedBRUNO GRILLOTdissolvedCHRISTOPHE CHRISTOPHE SAID MimounedissolvedCOPROPRIETE IMMEUBLE TOUR HORIZONactiveEMILIE MME MOMMESSINdissolvedGAEL LAVOLEactiveIOANA MOSUTANdissolvedJEAN-NOEL DE NINISdissolvedJOEL GALLISSOTdissolvedKARIM BEGRICHEdissolvedKILLIAN ARNAUD GUILLOTactiveMARION ARIOLIdissolvedmayas begricheactiveMELANIE MERCIERdissolvedMELINA ADRIENNE FOURNIERdissolved[ND]dissolved[ND]activeOcéane LacourdissolvedPRO'CAROTTAGEdissolvedSD PRO71dissolved

+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