DOSSIERS / DONZEL LAMBERSEND HUDRY
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Non-profit dossier

DONZEL LAMBERSEND HUDRY

FRANCE · NON-PROFIT
KYBE ID: FR-776585135 · 776585135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DONZEL LAMBERSEND HUDRY
fr_insee
776585135
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
74230 MANIGOD
fr_insee
55.71
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ROCHEREULactiveALAIN VEYRAT-DUREBEXactiveARTHUR BOZONdissolvedASS FONCIERE PASTORALE AUTORISEEactiveBERNADETTE VEYRAT-DUREBEXdissolvedFORETS MANIGODdissolvedFRANCOIS CORNELOUPdissolvedFULGENCE PACCARDdissolvedGASTON ROBERT VEYRAT-DUREBEXdissolvedGILBERT ACCAMBRAYdissolvedJACQUES GOBYdissolvedJACQUES POIVEYactiveJACQUES PORETdissolvedJEAN-FRANCOIS COHENDETactiveJEANNE GRANADEdissolvedJEAN VEYRAT-DUREBEXdissolvedJOEL RICHARDdissolvedLAURENT BERTRAND CHRETIENdissolvedLAURENT PIERRE ROUSSEAUactiveLEE GARNHAMdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100