DOSSIERS / ASS SYND DE D F C I
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Non-profit dossier

ASS SYND DE D F C I

FRANCE · NON-PROFIT
KYBE ID: FR-782055446 · 782055446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS SYND DE D F C I
fr_insee
782055446
fr_insee
dissolved
fr_insee
Registered association
fr_insee
40090 BASCONS
fr_insee
02.0D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JEAN CLAUDE SAINT-LEZERdissolvedASS INTERCANTONNALE PARENTS ELEVESactiveCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE BASCONSdissolvedCUMAdissolvedEUGENE BANCONdissolvedFRANCOIS TAPIEdissolvedGENEVIEVE RETOINactiveHENRI LAFITTAUdissolvedINDIVISION BATS PIERRE MARIE FRANCEactiveJEAN LOUIS BARISdissolvedJEAN LOUIS GOURGUESdissolvedJOSEPH FARBOSdissolvedMARIE LUCYdissolvedNADINE GOURGUES ZABEOdissolvedNOTRE DAME DES BASCONSdissolvedODETTE CAPBERNdissolvedPIERRE MONDINactiveROBERT NOEL GOURGUESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100