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Non-profit dossier

COTIFAM- COMITE ORGANISATION TOURNOI INTERNATIONAL FOOTBALL ARDECHE MERIDIONALE

FRANCE · NON-PROFIT · INCORPORATED 2010-03-29
KYBE ID: FR-539935015 · 539935015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOTIFAM- COMITE ORGANISATION TOURNOI INTERNATIONAL FOOTBALL ARDECHE MERIDIONALE

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Registration539935015

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Statusactive

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TypeRegistered association

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Incorporated2010-03-29

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Registered addressLE VILLAGE, 07150 LAGORCE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE LAIQUE DE LAGORCEactive ASS SYND D'IRRIGATION SARRAZINdissolved DOMINIQUE NEAUDdissolved FOREZIENNE D'ENTREPRISES (AG LAURANS)active GABRIELE CHUDALLAactive GFA DESMIERdissolved ISABELLE JULIA JEANNE AIMEdissolved JEAN-DANIEL MARC PIERRE OZILdissolved LES MAM'Sactive LOUKA GROSdissolved MARCONIdissolved SARL LE CHEVAL BLANCdissolved SERGE MARC DENIS VINCENTactive STEPHANE FORISSIERdissolved SYLVETTE BRUYEREdissolved TIPHAINE RENEE GINETTE MICHELdissolved UGO MAGNANIdissolved XAVIER CHRISTIAN BALLANDRASdissolved YVETTE REYDONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100