DOSSIERS / SYNDICAT D INITIATIVE
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Non-profit dossier

SYNDICAT D INITIATIVE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779302868 · 779302868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDICAT D INITIATIVE
fr_insee
779302868
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01330 BOULIGNEUX
fr_insee
79.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE GRUAZactiveBOUHIER ELISE THOUNYdissolvedCLAUDIUS BARBETdissolvedCTRE COM ACTION SOCIALEactiveD DE PONTEVES SABRANdissolvedERIC GRUAZdissolvedEVELYNE CHATELdissolvedGENEVIEVE CATHELANDdissolvedIMPRIMERIE DES DOMBESdissolvedINDIC SANTAMARIA GRUAZ ANNE GRUAZ JEAN LdissolvedJEAN LAURENT GRUAZdissolvedJEANNE BESSEASdissolvedJEAN PLASSARDdissolvedLE CANARD VERTdissolvedLOUIS-ROMEE LOUIS ROMEE MARIE HU DE VILLENEUVE-ESCLAPONdissolvedLUCIENNE MEZIEREactiveMARCELLIN COSSONdissolvedMARIE CLAUDE SEVEdissolvedPAUL DUBREUILdissolvedTEAM PASSIONAUTOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100