DOSSIERS / ASS FONC SURAT TR 296302250
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Non-profit dossier

ASS FONC SURAT TR 296302250

FRANCE · NON-PROFIT
KYBE ID: FR-779279207 · 779279207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FONC SURAT TR 296302250
fr_insee
779279207
fr_insee
dissolved
fr_insee
Registered association
fr_insee
63720 SURAT
fr_insee
90.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALICE PONTAGNIERactiveALYRE RAOUL ERNEST GRENETdissolvedANCIENS D'AFN-CATMactiveANNE-MARIE BARSEactiveASSOCIATION FONCIERE DE SURATdissolvedBERNARD JEAN-MARIE ROUGIERdissolvedCHRISTINE BOURBONNAISdissolvedCLAUDETTE HENRIETTE CHEMINATdissolvedCTRE COM ACTION SOCIALE DE SURATdissolvedDANIELLE MICHELLE MIALLETactiveETABLISSEMENTS MARCHADIER SASdissolvedGEORGES ANNET JOSEPH RAMILLIENdissolvedGRENET F ET GRENET YdissolvedJACQUES ANDRE GUILLA AUTEROCHEdissolvedJEAN LUC RENE MARCHADIERdissolvedJEAN PAUL JEAN-PAUL FELIX ROUGIERdissolvedJEAN PIERRE PAUL REMI GRENETdissolvedJOSE FERNAND MARCHADIERdissolvedJOSETTE TIXIERdissolvedJULIEN LAURENTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100