DOSSIERS / CERCLE POPULAIRE DEBIT
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Partnership dossier

CERCLE POPULAIRE DEBIT

FRANCE · PARTNERSHIP
KYBE ID: FR-782101646 · 782101646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CERCLE POPULAIRE DEBIT
fr_insee
782101646
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
40410 MOUSTEY
fr_insee
67.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT CAULOBIEdissolvedBERNARD LEPESTEURdissolvedBERTRAND MOUGNERESdissolvedBUREAU AIDE SOCIALEactiveCHARLES LESGOIRESdissolvedCTRE COM ACTION SOCIALE DE MOUSTEYdissolvedDAVID HARAMBATactiveENSEMBLE ET AUTREMENTdissolvedFOYER DES JEUNES DE MOUSTEYactiveFRANCIS GREGOIREdissolvedFRANCIS LACROIXdissolvedFRANCOIS CHAUTEAUdissolvedGILBERT LAMUdissolvedGUY LESCARRETactiveINDIVISION BERGES BONNASSIEactiveINDIVISION FRONSACQactiveINDIVISION TARIS PHILIPPE ET M.CHRISTINEactiveJACQUELINE HARRIBEYactiveJACQUES BERNARD DUVERGERdissolvedJEAN BAPTISTE GOURGUESdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100