DOSSIERS / DELEGATION DEPARTEMENTALE DES TROMPES
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DELEGATION DEPARTEMENTALE DES TROMPES

FRANCE · NON-PROFIT · INCORPORATED 2010-11-09
KYBE ID: FR-753759778 · 753759778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELEGATION DEPARTEMENTALE DES TROMPES
fr_insee
753759778
fr_insee
active
fr_insee
Registered association
fr_insee
2010-11-09
fr_insee
5 RUE VOLTAIRE, 44000 NANTES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION EVEIL ET PATRIMOINEactiveC.S.B.SARLdissolvedCSB SARLdissolvedDANIEL DACHEZdissolvedEDITH VALLEEdissolvedEMERIC SABATIERdissolvedEMMANUELLE JACQUELINE RIBEactiveEVELYNE ELEONORE M BORDAISdissolvedEXALT NANTESdissolvedHARIET & ROSIEdissolvedL'ATELIER DE L'HORLOGERdissolvedLAURENT VOCLAIRdissolvedLAURETTE JAOUENactiveLE BIEN ALLE DE NANTESactiveLE JARDIN DOBREEdissolvedLUC MARIE JOSEPH AVOTactiveMohammed El-farhactive[ND]active[ND]activeNEW R.dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100