DOSSIERS / KAWANN S A P
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Non-profit dossier

KAWANN S A P

FRANCE · NON-PROFIT · INCORPORATED 2012-06-01
KYBE ID: FR-752436915 · 752436915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAWANN S A P
fr_insee
752436915
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2012-06-01
fr_insee
RIFLET, 97126 DESHAIES
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACE CONSTRUCTIONdissolvedARSONNEAU ESDRASdissolvedASSOCIATION DEHE VWALactiveCELIN MICHEL LEVEILdissolvedCELIN MICHEL LEVEILELdissolvedCERAN GATIEN DACOURTactiveCLAUDE JEAN BRUDEYdissolvedERIC PHILIPPE RABOTdissolvedFRANCIS MICHEL SOUIRYdissolvedGILBERTE VALLUETdissolvedGIRARD AGNAN GUILLAUMEdissolvedHUGO RICARDO RODRIGUESdissolvedJEAN-CLAIR VALLUETdissolvedJEAN-LUC CAMBRONEdissolvedJOSEPHINE GABIN M AFOYdissolvedLOUIS CLAUDE LAINEdissolvedLUCIEN EUSEBE DACOURTdissolvedMARIE-CLAUDETTE SIMATdissolvedMARTHE LEANDRE LANDRE RABOTdissolvedPAM&COdissolved

+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