DOSSIERS / COMITE DES FETES DE LADOIX
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Non-profit dossier

COMITE DES FETES DE LADOIX

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778259762 · 778259762 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COMITE DES FETES DE LADOIX
fr_insee
778259762
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
HAM LADOIX, 21550 LADOIX-SERRIGNY
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AINE MANZINIdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE GUYENOTdissolvedANDRE MENEVEAUXdissolvedBERNARD LEFEBVREdissolvedCARRIERES ET SCIERIES CHATILLONNAISESdissolvedCHARLES FLORENT DE MERODEdissolvedCHARLES RIBONdissolvedCHRISTELLE BLANCHE JEANNE CAQUANTdissolvedGARAGE SERRIGNYdissolvedGASTON GROSdissolvedGERARD LAURENTdissolvedINDIVISION SERRIGNY GEORGESactiveJACQUELINE CAUTTEUXdissolvedJEAN FRANCOIS PALLEGOIXdissolvedJEAN-PIERRE GOURILLONdissolvedLUCIEN TIXIERdissolvedMALDANT PIERRE ET JEAN-PIERREdissolvedMARATRAY PERE ET FILSdissolvedMARCEL CAQUANTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100