DOSSIERS / LE GANG DES ROTURIERS, LE GANG, GDR
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LE GANG DES ROTURIERS, LE GANG, GDR

FRANCE · NON-PROFIT · INCORPORATED 2013-03-07
KYBE ID: FR-792760449 · 792760449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE GANG DES ROTURIERS, LE GANG, GDR
fr_insee
792760449
fr_insee
active
fr_insee
Registered association
fr_insee
2013-03-07
fr_insee
10 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK M.dissolvedARNAUD SENDRANEactiveAymeric ANDRE GERARD PiherydissolvedBENGALE TIGER STORESdissolvedBERNARD FONTANIERdissolvedBRIDGE CLUB BARAGNONdissolvedCélia Léna GucciaactiveCINQUANTE BOULEVARDdissolvedEDOUARD HENRI PHILIPPE CARAYONdissolvedFRANGUIdissolvedGUILLAUME ATTENONactiveIL CANTO D'ARIONEactiveIRINA VILKOUdissolvedJACQUES DERIEUXactiveJEAN MARIE BERNARD FONTANIERdissolvedJEAN-PAUL RICHARDOTactiveLA BASTIDEdissolvedL'APERO OPERAactiveLASSALLE DUBARRYdissolvedMAGUY MOUTA INTERNATIONALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100