DOSSIERS / EDUCATION POPULAIRE ASSOC
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EDUCATION POPULAIRE ASSOC

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779700806 · 779700806 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EDUCATION POPULAIRE ASSOC
fr_insee
779700806
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
69610 HAUTE-RIVOIRE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT JEAN FAUREdissolvedALBERT LEON JOSEPH TOINONdissolvedAMICALE LAIQUE ANCIENS ELEVESactiveANTOINE GOUBIERdissolvedASS SPORTIVE TARAVOUERIENNEdissolvedBERNARD MILANdissolvedCANTINES SCOLAIRES DES ECOLES LAIQUESactiveCLASSE EN 2activeCLAUDIUS FRANCIS POIRONdissolvedCLOTILDE FERLAYdissolvedELIE GALLOTdissolvedENTREPRISE GROSMOLLARD PERE ET FILS SARLdissolvedETIENNETTE GODDEdissolvedETS TISSOTactiveFRANCOISE VE DIDIERdissolvedGILLES JEAN-MARIE FRANCEdissolvedHENRI CAMILLE VICTOR MOUGINdissolvedJEAN ODINdissolvedJOANNY GAULINdissolvedJULIE BERTHETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100