DOSSIERS / ASSOCIATION DU CAP D'OR
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Non-profit dossier

ASSOCIATION DU CAP D'OR

FRANCE · NON-PROFIT · INCORPORATED 2010-08-09
KYBE ID: FR-800338006 · 800338006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DU CAP D'OR
fr_insee
800338006
fr_insee
active
fr_insee
Registered association
fr_insee
2010-08-09
fr_insee
1361 RTE ANC COMBATTANTS INDOCHINE, 83500 LA SEYNE SUR MER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED RADJEFactiveBELAICH E. BOIVIN H. J. VUILLET M.dissolvedCAP SEIN - RESEAU SEIN DU VARactiveDOCTEUR SERRAdissolvedDOCTEUR SIMONEAUdissolvedDR ALEXANDRE ECALLEactiveEUGENIE MARIE JOSEPHINE HERBEZactiveFRANCOIS ROMANDdissolvedIGOR ROGGENdissolvedIRM DU CAP D'ORdissolvedISABELLE JEANNE EMILIE BAUMGAERTNERactiveJOSETTE ARCACHEdissolvedLA MEDICALE ORTHOdissolvedMARGAUX ALIX DEHONactiveMOUNIRA EL DEMERYdissolved[ND]activeNEW PYXISactiveSCANNER DU CAP D'ORdissolvedSOPHIE GLOPPEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100