DOSSIERS / LA TROIKA DE MINUIT
← SearchExport PDF
Non-profit dossier

LA TROIKA DE MINUIT

FRANCE · NON-PROFIT · INCORPORATED 2013-02-19
KYBE ID: FR-791897689 · 791897689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA TROIKA DE MINUIT
fr_insee
791897689
fr_insee
active
fr_insee
Registered association
fr_insee
2013-02-19
fr_insee
14 RUE DE LA GOUTTE D'OR, 02130 FERE-EN-TARDENOIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE MAESactiveANNE-SOPHIE CHARLEdissolvedASSOCIATION TARDENOISE DU PATRIMOINE ROULANTactiveCLAIRE-EMMANUELLE PETIT-FREREactiveEMILIE JEANNICK GRUAUactiveHELENE CECILE DENISE DEMANactiveLAETITIA BORGOMANOactiveL & FM FINANCESdissolvedLINEAIREdissolvedMARINE SANRA JEANINE DEVILLEactive[ND]active[ND]activePAUL THEO MAUPAINactivePOLE DE SANTE DE LA GOUTTE D'ORdissolvedRMVEactiveSCM CABINET PARA-MEDICAL DU TARDENOISdissolvedSCM MORGENactiveSIRELLA JOHANNA FRANCE DELFORGEdissolvedTRAIDGOMdissolvedVALERIE MANESSEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100