DOSSIERS / ASSOCIATION FAMILIALE
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Non-profit dossier

ASSOCIATION FAMILIALE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778522144 · 778522144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FAMILIALE
fr_insee
778522144
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
70240 MAILLERONCOURT-CHARETTE
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN MARIE GEORGES ROYactiveANDRE CHARLES GUY SI LAMBLINactiveANDRE EMILE PRUNIAUXactiveASS FONCIERE MAILLERONCOURT CHARETTEactiveBOUCHERIE GOUX PERE ET FILSdissolvedCAISSE ECOLES MAILLERONCOURT CHARETTEactiveCECILE ROYdissolvedCERCLE SAINT LEGERactiveDANIEL SIMARDactiveEARL DE L'ARC EN CIELdissolvedFOYER RURAL MAILLERONCOURT CHAactiveFRANCK EDMOND MARESCOTdissolvedFRANCOIS MARIE ANDRE MERCIERdissolvedGASTON JACQUOTdissolvedGENEVIEVE JANINE WLEKLYdissolvedJACKY PERES-HENRYdissolvedJANINE PEREZdissolvedJEANNE ECOFFETdissolvedJEANNINE PARISOTdissolvedJEAN-SYLVAIN FRANCOIS JOSEPH GABLEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100