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Non-profit dossier

SYNDICAT D INITIATIVE

FRANCE · NON-PROFIT
KYBE ID: FR-781865514 · 781865514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYNDICAT D INITIATIVE

fr_insee

Registration781865514

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered addressLD MAUBUISSON, 33121 CARCANS

fr_insee

Industry97.12

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE DARTIGUESdissolved FRANCOISE CAFFARETdissolved FRANCOISE VIGNESdissolved FREDERIQUE DEVILLERSdissolved GARCIA RODRIGUEZ JEAN BERNARDOdissolved GERARD BERTHANIERactive JACQUES CATUHEdissolved KLEBER SCULFORTdissolved LA PERGOLAdissolved MARIE POITOUdissolved MARTINE ELVIRE LATINIdissolved PATRICE DIDIER FEUILLETdissolved PATRICIA VALERIdissolved PHILIPPE AUDINET DE PIEUCHONdissolved PIERRE BACQUEdissolved REINE DESTRACQdissolved ROLANDE BOUEYdissolved SOC EXPLOITATION HOTELIERE TOURISTIQUEdissolved SOCIETE D ISOLATION ET MONTAGEdissolved THIERRY JULIEN HARRY STASSENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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