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Non-profit dossier

ASSOCIATION FAMILLES RURALES DU LEVANT

FRANCE · NON-PROFIT · INCORPORATED 2013-11-27
KYBE ID: FR-799977046 · 799977046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION FAMILLES RURALES DU LEVANT

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Registration799977046

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Statusactive

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TypeRegistered association

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Incorporated2013-11-27

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Registered addressRTE DE LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CATHERINE REISSdissolved CHRISTOPHE YANNICK MARC JACKIE MARIEdissolved ELVIS DENIS DANICANdissolved EMILIENNE LADISLAS VILLENEUVEdissolved FREDERIC HERVE EMPAYTAZdissolved GREGOIRE DELANNAYdissolved Jennifer Noélie Marieractive KAKODOU-ARTSactive LECLERC SERVICESdissolved LUCIA DEUBRASdissolved [ND]active PIERRE YVES T DI MEGLIOdissolved R.A.F.I SERVICES A LA PERSONNEactive RESTAURANT DES CHATEAUXdissolved ROSITA LUCIE HARKOUdissolved SARL HOT-PIZZAdissolved SCI COULOMBIERSdissolved SCI DAIJARDINdissolved SCI PIERRISSIMO CLH OO JPV 02-03dissolved TRAITEUR DU LEVANTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100