DOSSIERS / ASSOC DE FINANCEMENT ELECTORAL - JEAN-MICHEL BEREGOVOY - CANTONALES 2011 - ROUEN 7
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ASSOC DE FINANCEMENT ELECTORAL - JEAN-MICHEL BEREGOVOY - CANTONALES 2011 - ROUEN 7

FRANCE · NON-PROFIT · INCORPORATED 2011-01-18
KYBE ID: FR-530003805 · 530003805 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC DE FINANCEMENT ELECTORAL - JEAN-MICHEL BEREGOVOY - CANTONALES 2011 - ROUEN 7
fr_insee
530003805
fr_insee
active
fr_insee
Registered association
fr_insee
2011-01-18
fr_insee
34 QUAI DU HAVRE, 76000 ROUEN
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASS FINANCEMENT ELECTORAL FRANCOISE LESCONNEC CANTONALES 2011 ROUEN 4activeASS FINANCEMENT ELECTORAL -M DIDIER VELTY.ELECTIONS CANTONALES 2011activeASS FINANCEMENT ELECTORAL -M MICHEL BUOT-ELECTIONS CANTONALES 2011activeASS FINANCEMENT ELECTORAL -M QUENNEHEN THIERRY -ELECTIONS CANTONALES 2011activeASSOC DE FINANCEMENT ELECTORAL - ALAIN PLANTAZ - ELECTIONS CANTONALES 2011activeASSOC DE FINANCEMENT ELECTORAL - DAVID CORMAND - CANTONALES 2011 - GRAND COURONNEactiveASSOC DE FINANCEMENT ELECTORAL - MARTINE FAUCHARD - CANTONALES 2011 - ROUEN 5activeASSOC DE FINANCEMENT ELECTORAL - M. COLETTA MICHEL - ELECTIONS CANTONALES 2011activeASSOC DE FINANCEMENT ELECTORAL - M. FREDERIC WEISZ - ELECTIONS CANTONALES 2011activeASSOC DE FINANCEMENT ELECTORAL - MME CLAIRE LUTZ - ELECTIONS CANTONALES 2011activeASSOC DE FINANCEMENT ELECTORAL - M. SZALEK PASCAL - ELECTIONS CANTONALES 2011activeASSOC DE FINANCEMENT ELECTORAL - STEPHANE MARTOT - CANTONALES 2011 - ROUEN 6activeASSOCIATION DE FINANCEMENT ELECTORAL - GERARD LEVILLAIN - CANTONALES 2011 - MAROMMEactiveEUROPE ECOLOGIE LES VERTS DE HAUTE-NORMANDIEactiveFINAN ELECT- C. TALEB- ELECT REG 2010activeLES ECOLOGISTES NORMANDIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-01-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100