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Non-profit dossier

SIMONEAU JEAN ET FAIJAN DANIEL

FRANCE · NON-PROFIT
KYBE ID: FR-782003883 · 782003883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMONEAU JEAN ET FAIJAN DANIEL

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Registration782003883

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Statusdissolved

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TypeAssociation or foundation

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Registered address33250 SAINT-SAUVEUR

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Industry55.71

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN MARTINdissolved ASSOC PARENTS ELEVES ECOLE DE ST SAUVEURactive CATHERINE RAYMONDactive C FAYETdissolved CHATEAU LABORDEdissolved CHRISTIAN BILLAdissolved DANIELLE DELESdissolved EDOUARD PIERRE ALLEMANDOUdissolved FRANCIS GEORGES PIERRE JACQUESdissolved GEORGES ROUGEAUdissolved GFA AUDOINdissolved GREGORIO MUROdissolved HENRI PAPINactive HOSTEIN PELLETANdissolved HUGUETTE COLOMBIERactive JACQUELINE BOUEYdissolved JACQUES MARCHEGUAYdissolved JEAN CHABOTactive JEAN CLAUDE GIRARDdissolved JEAN JACQUES REYdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100