DOSSIERS / UNION DES ENTREPRISES CANALIENNES
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Non-profit dossier

UNION DES ENTREPRISES CANALIENNES

FRANCE · NON-PROFIT · INCORPORATED 2012-07-02
KYBE ID: FR-790566814 · 790566814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNION DES ENTREPRISES CANALIENNES
fr_insee
790566814
fr_insee
active
fr_insee
Registered association
fr_insee
2012-07-02
fr_insee
RUE FELIX EBOUE, 97131 PETIT-CANAL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABEL FALEYRASdissolvedANTOINE VICTOR THOMASdissolvedA.S.C EQUINOXEactiveBAZILE RIGOBERT BOUTINdissolvedBENOIT RODOLPHE CLAVIERdissolvedCONCILIA GENEVIEVE CYSIQUEdissolvedCYRANO JACQUES BARCA CYSIQUEdissolvedDANIEL FERGAdissolvedDOMINIQUE PIERRE BOUTINdissolvedEDMOND GAETAN HAMLET ZOUBLIRdissolvedELVIRA JOSEPHINA JESSIE CELESTINactiveFLEUR DE MAIdissolvedFRANCIANE VINCIENNE HAMONYdissolvedGEORGES SEBASTIEN FERGAdissolvedGERMAIN NICOLAS RAYNIER HUTINdissolvedGERVAIS DINOS LODINdissolvedHENRY ETHOUdissolvedHERMANN JOSEPH EDDIE MARIGNY-CARPEdissolvedJEAN RENELUS RAMPATHdissolvedJOSELITA SITCHARNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100