DOSSIERS / ASSOCIATION DES PARENTS D ELEVES DU GROUPE SCOLAIRE DESCARTES MONTESQUIEU
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ASSOCIATION DES PARENTS D ELEVES DU GROUPE SCOLAIRE DESCARTES MONTESQUIEU

FRANCE · NON-PROFIT · INCORPORATED 2012-12-18
KYBE ID: FR-791987936 · 791987936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES PARENTS D ELEVES DU GROUPE SCOLAIRE DESCARTES MONTESQUIEU
fr_insee
791987936
fr_insee
active
fr_insee
Registered association
fr_insee
2012-12-18
fr_insee
1 RUE LOUIS BLANC (LILLE), 59000 LILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN QUENETactiveALAIN REGNAULTactiveALAIN ROBERTactiveANTONY DOURNELactiveBENJAMIN CAUactiveBENOIT VANHEMELRYCKactiveBRIGITTE COUTYactiveCHRISTOPHE DESWARTEactiveCHRISTOPHE TRIESTactiveCONSTANTINO BARBOSAactiveDANIEL VERNIQUETactiveDIDIER COUSINactiveDOMINIQUE SIKORAactiveEDDY HAUTECOEURactiveERIC HENNEBELLEactiveFLORENCE BOCHERTactiveFRANCOIS RIMBAULTactiveFREDERIC LERNONactiveGILLES ARNOUTSactiveGREGORY PETITactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100