DOSSIERS / FEDERATION AMICALES LAIQUES
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Non-profit dossier

FEDERATION AMICALES LAIQUES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-786018762 · 786018762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION AMICALES LAIQUES
fr_insee
786018762
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
2 RUE DE MADRID, 44000 NANTES
fr_insee
85.59A
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELKADER YOUCEF ACHIRAdissolvedASSOCIATION CULTURELLE, ARTISTIQUE ET DE PARTAGEactiveA-T AUTOMOBILESdissolvedAYA DRIVERdissolvedAZAMAT ARSLANALIEVdissolvedBADREDDINE AYACHIdissolvedBADR-EDDINE KARROUACHEdissolvedBAFODE TOUREactiveCédric MICHEL PHILIPPE BÉNÉTEAUactiveCOMITE DEPT USEP UNION SPORTIV ENSEIGT 1activeCOMITE DEP UNION FRANC OEUV LAIQ ED PHYSactiveCOMITE REGIONAL USEP PAYS DE LA LOIREactiveDIDIER MIGAULTdissolvedDRIVER ATLANTICdissolvedELIF YESILdissolvedFAKEMO KOUROUMAdissolvedFARID HANEDdissolvedFLORIN PROSTEANdissolvedFRANCISCO MAIAdissolvedFREDERIC MOINEAUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100