DOSSIERS / U C I A
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Non-profit dossier

U C I A

FRANCE · NON-PROFIT
KYBE ID: FR-780381513 · 780381513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
U C I A
fr_insee
780381513
fr_insee
dissolved
fr_insee
Registered association
fr_insee
51700 DORMANS
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINETTE LECONTEactiveCLAUDE DESJARDINSdissolvedFRANCIS COMPANTactiveFREDERIC THIERRY HENRY ROBER MERIGUETdissolvedGAELLE HOFFMANNactiveGHISLAINE ANNIE GYSELAINE CHAMPYdissolvedINDIVISION LEROUXactiveJACQUES ANDRE SOURDETactiveJAMES BOSQUETdissolvedJEANINE POUGEOISactiveJEAN JACQUES RUMORIactiveJEAN LOYAUXactiveJOEL SOURDETactiveKARINE BRESSIONactiveLOUIS VICTOR BRESSIONdissolvedMARCEL TOURNEMOLLEdissolvedMARC PATRICK DIDIER SERVENAYdissolvedMARIE CLOUETactiveMARIE HOUELLEactiveMAURICE VIEILLARDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100