DOSSIERS / BOULOGNE-BILLANCOURT NATATION
← SearchExport PDF
Non-profit dossier

BOULOGNE-BILLANCOURT NATATION

FRANCE · NON-PROFIT · INCORPORATED 2012-05-03
KYBE ID: FR-752465260 · 752465260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOULOGNE-BILLANCOURT NATATION
fr_insee
752465260
fr_insee
active
fr_insee
Registered association
fr_insee
2012-05-03
fr_insee
100 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE-MARIE ROUCHERdissolvedCOPR 100 RUE DU CHATEAU 92100 BOULOGNEactiveEmmanuel Alexandre Javier de VALVERDEactiveINDIVISION KALCHMAN MARXactiveINTERNATIONAL RISK MANAGEMENTactiveJULIA CARREactiveKARINE GUIMONTdissolvedNATHALIE CHAROYactive[ND]active[ND]active[ND]active[ND]activePATRICK KALCHMANdissolvedPIERRE-JEAN CHERRETdissolvedRAMOISY 5dissolvedRETOUR A LA MONTAGNEdissolvedRETOUR A LA MONTAGNEactiveSCI MAYEULdissolvedSCI XY ET COMPAGNIEdissolvedSIGNATURE SANTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100