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Non-profit dossier

SICOM ESTUAIRE TRS 251701876

FRANCE · NON-PROFIT
KYBE ID: FR-781387345 · 781387345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSICOM ESTUAIRE TRS 251701876

fr_insee

Registration781387345

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address17780 SOUBISE

fr_insee

Industry97.23

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN DELGUELdissolved AMICALE DE L ECOLE PUBLIQUEactive ASSOCIATION DE CHASSEactive ASSOCIATION LES P'TITS SOUBISIENSdissolved CAMILLE EMONdissolved CLAUDE FOUBERTdissolved ECOLE DE DANSE DE SOUBISEactive GEORGES PAPINdissolved GUY MIGRANDdissolved HENRI DE FLEURIANdissolved JEAN LAFONdissolved LES MORDUS DE SOUBISEdissolved LILIANE NADALdissolved MICHELE LAFONdissolved RENE CAMILLE BENOITdissolved RENE FILLIONdissolved ROGER BALAGUERdissolved SOUBISE OLYMPIC CLUBdissolved SYND INTER COM ALIME EN EAU ESTUA CHAREdissolved VALADE ET DUVERTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100