DOSSIERS / FAMILLE DES ANAWIM
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Non-profit dossier

FAMILLE DES ANAWIM

FRANCE · NON-PROFIT · INCORPORATED 2010-11-16
KYBE ID: FR-530805761 · 530805761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAMILLE DES ANAWIM
fr_insee
530805761
fr_insee
active
fr_insee
Registered association
fr_insee
2010-11-16
fr_insee
12200 MONTEILS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-MARIE VERGNESdissolvedASSOCIATION NOTRE FOYERdissolvedASSOCIATION PATRIMOINE DE MONTEILSactiveASS SPORTIVE ET CULTURELLE L'OUSTALactiveCAISSE DES ECOLES DE MONTEILSactiveGABRIEL ALIBERTdissolvedGRPT EMPLOYEURS ECOLES & RENOVATIONSactiveHENRI JOSEPH LOUIS DELPERIEdissolvedINSTITUT ST DOMINIQUEdissolvedJEAN CAMILLE GASTON BOUTONNETdissolvedJEAN GABRIEL GASTON GUILLOTdissolvedJEAN-LOUIS DELPERIEdissolvedJEAN ROGER ROUMAGNACdissolvedMARCEAU MIQUELdissolvedMARCEL ALAZARDdissolvedMICHEL HENRI CARLESactiveMICHEL JEAN MARIE DELPECHactiveMICHEL JEAN-MARIE DELPECHdissolvedMOISE PEGOURIEdissolvedPATRICK JEAN RAYMOND CARDINELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100