DOSSIERS / BARBILLON DE POUILLY SUR LOIRE
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Non-profit dossier

BARBILLON DE POUILLY SUR LOIRE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781619424 · 781619424 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BARBILLON DE POUILLY SUR LOIRE
fr_insee
781619424
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
58150 POUILLY-SUR-LOIRE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION SPORTIVE SCOLAIREactiveASS PRISONNIERS DE GUERREactiveBENOIT CHAUVEAUdissolvedCHABANNE EDITH POTIERdissolvedCOLONIE DE VACANCE LE NIDdissolvedCOMITE CANTONNAL F N A C AactiveCOMITE DE JUMELAGEactiveCOMITE DES FETESdissolvedCONFRERIE SAINT ELOIactiveDENISE SAINTIERdissolvedFLAVIEN JEAN-PIERRE JOLIVETdissolvedFLORIAN GUY ROGER PERLATactiveHENRI BOUSSEYROLdissolvedJACQUES HENRIQUEdissolvedJEAN-LOUIS SAGETactiveJEAN MORAISdissolvedJEAN SEGERSdissolvedKERMESSE DU NOZETactiveLES RENDEZ-VOUS DU POUILLY-FUMEactiveLOUISE LEGUAYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

10 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