DOSSIERS / AMICALE FRANCO-TURQUE
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Non-profit dossier

AMICALE FRANCO-TURQUE

FRANCE · NON-PROFIT · INCORPORATED 2005-10-01
KYBE ID: FR-523048908 · 523048908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMICALE FRANCO-TURQUE
fr_insee
523048908
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2005-10-01
fr_insee
11 AV DES VALLEES, 74200 THONON-LES-BAINS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
19 CHEMIN DE SOUS COLLONGESdissolved3MdissolvedALAIN CLAUDE STEPANIANdissolvedANDRE SCOTTOdissolvedBOUCHERIE CHARCUTERIE LA SAPINIEREdissolvedERIC NDONOdissolvedFREDERIC FRANCOIS FAVREdissolvedGUILLAUME DELALEactiveJOSEPH LANOVAZdissolvedLAURENT CHARRUAUactiveLEE KWE TONG LI YUET CHEONGdissolvedMICHELINE DEPRETdissolved[ND]active[ND]activeNIOUMA SOUMAREactiveOlivier Robert André PICONactivePHARMACIE RAGELactiveRAYMOND DESORGERISdissolvedSASU BATIM FACADESdissolvedSAVOISIENNE D'ASSISTANCE ET DE CONSEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100