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Non-profit dossier

BARRAQUE JEAN MARIE ET JACQUES

FRANCE · NON-PROFIT
KYBE ID: FR-782317317 · 782317317 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARRAQUE JEAN MARIE ET JACQUES

fr_insee

Registration782317317

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address64230 MAZEROLLES

fr_insee

Industry57.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROSTYLactive ALAIN TOULOUdissolved ANDRE LOUIS LAYAA-LAULHEdissolved ANNE NOELIE LALANNEactive ANNIE MICHELLE PIERR JOANCHICOYdissolved ASA DE REBOISEMENT DE LOUS LANOTSdissolved ASSOCIATION QUILLES DE NEUF MAZEROLLESactive BERNADETTE JUSTINE DUBOSCQdissolved BRIGITTE PERE-LAPERNEdissolved CHATEAU C PARCHEdissolved CHRISTIANE LEBOEUFdissolved CHRISTIAN GRABOTactive CHRISTIAN PEGUILHEactive CLAUDE HARICHOURYdissolved DANIEL JEAN JULIEN TABARDdissolved DANIEL LALANNEdissolved DIDIER LESQUIBEdissolved DONATIEN LESQUIBEdissolved EARL DE LOUSSYdissolved EMILE CASTAGNEdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100