DOSSIERS / ELEGANCE DES VOLNAY
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Non-profit dossier

ELEGANCE DES VOLNAY

FRANCE · NON-PROFIT · INCORPORATED 2005-05-11
KYBE ID: FR-530382951 · 530382951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELEGANCE DES VOLNAY
fr_insee
530382951
fr_insee
active
fr_insee
Registered association
fr_insee
2005-05-11
fr_insee
21190 VOLNAY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN DECONCLOISactiveALINE VAUDOISEYdissolvedANDRE AMELINdissolvedANNE BUISdissolvedANNE-MARIE CHARAUdissolvedBERNARD GLANTENAYactiveBERNARD ROSSIGNOLdissolvedBLANCHE JANDOTactiveBOLOT LEON ROSSIGNOLactiveBRULEY P EMONINdissolvedCHRISTIAN BOULEYdissolvedCHRISTIAN ROSSIGNOLdissolvedCHRISTOPHE THILLOUXactiveCLAUDE CLUZEAUDactiveDANIEL MAURICE MUREdissolvedDIDIER RENE LUCIEN DELAGRANGEactiveDIDIER ROSSIGNOLdissolvedDOMINIQUE LUCIEN POIRROTTEdissolvedDUPONT JEAN ROSSIGNOLdissolvedELDA JACQUELINdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100