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Non-profit dossier

MONNET PIERRE ET JEAN MARIE

FRANCE · NON-PROFIT
KYBE ID: FR-779387281 · 779387281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONNET PIERRE ET JEAN MARIE

fr_insee

Registration779387281

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressLD LE BALMAY, 01430 VIEU D'IZENAVE

fr_insee

Industry55.73

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACSAdissolved ACSAdissolved CELESTIN BENODdissolved ETABLISSEMENTS RENE F. BERTRAND ET FILSdissolved FRANCOIS COLLINdissolved INDIVISION POINTdissolved JULIEN MOYRETdissolved LALLEMAND SASdissolved MARGUERITE BERTHE VALDENAIREdissolved PAUL MONNETdissolved PIERRE MONNETdissolved POINT JACQUESdissolved ROGECO S A R Ldissolved ROGER VICTOR BALLANDdissolved ROLAND BILLIONdissolved SARL JURALPdissolved SCI CHAMBERNARdissolved SOCIETE NOUVELLE ROGECOactive YVONNE BERTRANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100