DOSSIERS / ASS FONC ST FARGEAU PONTHIERRY
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Non-profit dossier

ASS FONC ST FARGEAU PONTHIERRY

FRANCE · NON-PROFIT
KYBE ID: FR-785003187 · 785003187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FONC ST FARGEAU PONTHIERRY
fr_insee
785003187
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
fr_insee
90.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GIANNONIdissolvedANNIE ROSE DESTASdissolvedBEAUMONT N CHARPENTIERdissolvedBERNARD POIRIEZdissolvedCHRISTIANE MASSONdissolvedDANIEL DAGUILLONdissolvedD MORANDdissolvedJACQUES PERROUXdissolvedJEAN-LOIC MICHEL PIERRE MOUSSETdissolvedJEAN SEGHEZZIdissolvedJEAN VOIDETdissolvedLOIC PIGEAUdissolvedLOUIS ANDRIEUXdissolvedLOUIS LEBAILLIFdissolvedLOUIS MORAND ALBERT KUENEMANNdissolvedMARTHE BOIVINdissolvedMAURICE TUQUETdissolvedMAX PIERROUdissolvedM POITREAUdissolvedOVERBEEKE JEAN ET SELFORT Cdissolved

+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