DOSSIERS / ASSOCIATION TRAIN CLASSIQUE
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ASSOCIATION TRAIN CLASSIQUE

FRANCE · NON-PROFIT · INCORPORATED 2012-09-01
KYBE ID: FR-790119549 · 790119549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TRAIN CLASSIQUE
fr_insee
790119549
fr_insee
active
fr_insee
Registered association
fr_insee
2012-09-01
fr_insee
42155 SAINT-LEGER-SUR-ROANNE
fr_insee
91.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
42-605 LA BIENFAITRICEdissolvedANDRE FILLONdissolvedANDRE SOUCHKOdissolvedANNE M MONDALAactiveANTOINE SERGE CHRISTOPHE ROTTIERdissolvedAUCLAIR ET GOUTAUDIERdissolvedBAPTISTINE RAGOTdissolvedBLANCHE BRUNdissolvedCENTRE DE VOL A VOILE ROANNAISactiveCENTRE DE VOL ULTRA LEGER MOTORISE ROANNAISactiveCHARLY PEYCHARDdissolvedEL MOSTAFA BOUDOUNITdissolvedFARID YAHMANIdissolvedFRANCOISE NESENSOHNdissolvedINDIVISION TORTAactiveJEAN BOUCHERdissolvedJEAN DESBORDESdissolvedJEANNE M USCLADEdissolvedJOSETTE RAYMONDE MARTINdissolvedJULIETTE DELERIAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100