Key facts
activeASS FINANCEMENT ELECTORAL -M DIDIER VELTY.ELECTIONS CANTONALES 2011
fr_insee
530016765
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
Non-profit dossier
ASS FINANCEMENT ELECTORAL -M DIDIER VELTY.ELECTIONS CANTONALES 2011
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASS FINANCEMENT ELECTORAL FRANCOISE LESCONNEC CANTONALES 2011 ROUEN 4ASS FINANCEMENT ELECTORAL -M MICHEL BUOT-ELECTIONS CANTONALES 2011ASS FINANCEMENT ELECTORAL -M QUENNEHEN THIERRY -ELECTIONS CANTONALES 2011ASSOC DE FINANCEMENT ELECTORAL - ALAIN PLANTAZ - ELECTIONS CANTONALES 2011ASSOC DE FINANCEMENT ELECTORAL - DAVID CORMAND - CANTONALES 2011 - GRAND COURONNEASSOC DE FINANCEMENT ELECTORAL - JEAN-MICHEL BEREGOVOY - CANTONALES 2011 - ROUEN 7ASSOC DE FINANCEMENT ELECTORAL - MARTINE FAUCHARD - CANTONALES 2011 - ROUEN 5ASSOC DE FINANCEMENT ELECTORAL - M. COLETTA MICHEL - ELECTIONS CANTONALES 2011ASSOC DE FINANCEMENT ELECTORAL - M. FREDERIC WEISZ - ELECTIONS CANTONALES 2011ASSOC DE FINANCEMENT ELECTORAL - MME CLAIRE LUTZ - ELECTIONS CANTONALES 2011ASSOC DE FINANCEMENT ELECTORAL - M. SZALEK PASCAL - ELECTIONS CANTONALES 2011ASSOC DE FINANCEMENT ELECTORAL - STEPHANE MARTOT - CANTONALES 2011 - ROUEN 6ASSOCIATION DE FINANCEMENT ELECTORAL - GERARD LEVILLAIN - CANTONALES 2011 - MAROMMEEUROPE ECOLOGIE LES VERTS DE HAUTE-NORMANDIEFINAN ELECT- C. TALEB- ELECT REG 2010LES ECOLOGISTES NORMANDIE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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