DOSSIERS / UNION FAMILIALE DE PERRACHE
← SearchExport PDF
Non-profit dossier

UNION FAMILIALE DE PERRACHE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779847599 · 779847599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNION FAMILIALE DE PERRACHE
fr_insee
779847599
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
7 RUE MARC-ANTOINE PETIT, 69002 LYON
fr_insee
94.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MONDIALE DE SOLIDARITE NUMERIQUEactiveCECILE FLORENCE DURIEUactiveCOPROPRIETEactiveFLORENCE BALDY-MOULINIERactiveFRANCOISE LUCE GREGORINE LE GOUILLdissolvedGAETAN JEAN GUY MASSETactiveGUY JEAN NOEL TAVEAUdissolvedIGNAZIO DI PRIMAactiveLUCIE FOUILLOUXdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS ARMAND FAILLIERESactiveNICOLAS GEORGES MICHEL LLAMASactiveNORBERT TAPIEROactiveSCI DE L'HIPPODROMEactiveSCI MASSET KINEdissolvedXAVIER FONTOYNONTdissolvedYONIS CONSEIL ET EXPERTISEdissolved

People with significant control

0 people
NameRoleFromSource

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