DOSSIERS / WARSEMAN BERNARD ET MAURICE
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Non-profit dossier

WARSEMAN BERNARD ET MAURICE

FRANCE · NON-PROFIT
KYBE ID: FR-595611922 · 595611922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
WARSEMAN BERNARD ET MAURICE
fr_insee
595611922
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
22 AV DE CHEVERNY, 41250 BRACIEUX
fr_insee
65.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD WARSEMANNactiveGROUPE L. WARSEMANNactiveL. WARSEMANN INVESTISSEMENTSdissolvedSCI DE CHEVERNYdissolvedSCI DE CHINONdissolvedSCI DE ROMORANTINdissolvedSCI DES ACACIASdissolvedSCI DES ACHILESdissolvedSCI DE SAINT AVERTINdissolvedSCI DES BARTAVELLESdissolvedSCI DES CEDRESdissolvedSCI DES CROCOSMIASdissolvedSCI DES GINKGO BILOBAdissolvedSCI DES MUSCARISdissolvedSCI DES PEUPLIERSdissolvedSCI DES TILLEULSactiveSCI DE TOURS-NORDdissolvedSCI DU SEQUOIAdissolvedSCI DU VIRAGEdissolvedSCI HELLEBOREdissolved

+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