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Non-profit dossier

CAISSE D ENTRAIDE DE L APG

FRANCE · NON-PROFIT
KYBE ID: FR-778265827 · 778265827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAISSE D ENTRAIDE DE L APG

fr_insee

Registration778265827

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address21150 VENAREY-LES-LAUMES

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMICALE DES SAPEURS POMPIERSactive AMICALE PECHEURS A LA LIGNEactive ASS LES VOLONTAIRESactive A WILLIAMSdissolved EGLISE PAROISSEdissolved FERNAND LOUIS BORDESdissolved GEORGES LAMASdissolved GOLF DE VENAREY LES LAUMESactive HUBERT MITAINEactive JEAN YORGdissolved LALAUME COMBANTdissolved MORISINI ET CIE CANTINEdissolved ORPHELINAT NATIONAL SNCFdissolved ORPHELINAT SNCF ET OUTRE MERdissolved PEIRA PIRES ADRIANO ALVESdissolved PHILIPPE BAZINdissolved RENE FRANCOIS ROSEYactive SOCIETE DE CHASSEactive SYNDICAT DE PAYS DE VENAREY-VITTEAUXdissolved UN INTERDEPART SYND VENTE LAITdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100