DOSSIERS / CAVES DU CENTRE
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Non-profit dossier

CAVES DU CENTRE

FRANCE · NON-PROFIT
KYBE ID: FR-542086608 · 542086608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAVES DU CENTRE
fr_insee
542086608
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
BD GABRIEL PERI, 92240 MALAKOFF
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AINO PARFUMSdissolvedAMAR MEBARKIdissolvedBOUCHERIE DU MARCHEdissolvedCHRISTINE JUDICdissolvedEMILE ROQUELONdissolvedEST KOMONOWITCHdissolvedGERARD GUY CLAUDE HUBERTdissolvedG FLOURY ET FILSdissolvedHENRI JEAN DAFFOSdissolvedHUBERT CLAUDINE PEPINdissolvedJEAN CLAUDE ZERBINIdissolvedJEAN FRANCOIS HUBERTdissolvedLADISLAS FABRICE ROMUALD KWAHO MAMBOactiveMARC GUY MINETTE DE SAINT-MARTINdissolvedMARC KOL JEANdissolvedMARC MOREAUdissolved[ND]dissolved[ND]activeNINO LOIDOISKdissolvedODETTE BERNIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100