DOSSIERS / ANCIEN AFRI NORD REFFUVEILLE
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ANCIEN AFRI NORD REFFUVEILLE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784174815 · 784174815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCIEN AFRI NORD REFFUVEILLE
fr_insee
784174815
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
LE BOURG, 50520 REFFUVEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MARCEL RAYMOND GAUCHETdissolvedANDRE HENRI ALEXIS HALLAISdissolvedASS FONCIERE REMEMBREMENT REFFUVEILLEdissolvedAUGUSTINE POISNELdissolvedCATHERINE FRANCOISE EVELYNE CHAMPSdissolvedCATHERINE HARDYactiveCEDRIC&ALICEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTINE CLAIRE MARYSE JOCELYNE LIEURONdissolvedFRANCK MARIE MICHEL LE PERDERELactiveFRANCOIS DUBOISactiveGERARD JEAN ELIE FAUCHEUXdissolvedJEROME MARCEL HUBERT MOISSERONdissolvedLES LUTINS DE NOELdissolvedMARIA DA CONCEICAO COSTAdissolvedMARYVONNE GENEVIEVE DADUREdissolvedMICHEL BLONDELdissolvedNOEL PASCAL FABRICE YANNICK LARUEdissolvedNOEMIE GESBESTdissolvedRENE HERVIEUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100