DOSSIERS / LAPORTE M TRICAUD N BAR EPIC
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Non-profit dossier

LAPORTE M TRICAUD N BAR EPIC

FRANCE · NON-PROFIT
KYBE ID: FR-781864319 · 781864319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAPORTE M TRICAUD N BAR EPIC
fr_insee
781864319
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RTE NATIONALE, 33840 CAPTIEUX
fr_insee
67.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE FRAHIERdissolvedBERNARD MAURICE GILLETdissolvedGERARD CAUQUYdissolvedHENRIETTE DUCOSdissolvedJACQUES COURREGELONGUEdissolvedJACQUES COURREGELONGUEdissolvedJASdissolvedJEAN CAILLAUDdissolvedJEAN CLAUDE BIBESdissolvedJEANNE JEANdissolvedJEAN-PHILIPPE BALANSdissolvedJEAN TORREGARAYdissolvedJULIETTE RAYSSACdissolvedMADELEINE JEANNE GARDEREdissolvedMARIE CLAIRE SAINT-MARCdissolvedMICHEL DELUGAdissolvedPIERRE ANDRE DURANTAU-LARTIGUEdissolvedRENE LABATdissolvedSIMON RIVETdissolvedVANBRABANT CHRISTIAN ET JACQUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100