DOSSIERS / ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZI
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ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZI

FRANCE · NON-PROFIT · INCORPORATED 2011-02-03
KYBE ID: FR-800431900 · 800431900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZI
fr_insee
800431900
fr_insee
active
fr_insee
Association or foundation
fr_insee
2011-02-03
fr_insee
RUE JUSTIN ROC, 97223 LE DIAMANT
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DES COMMERCANTS DU DIAMANTactiveAUBERT JEAN-CLAUDE DELORdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAIRE RIBIERdissolvedCOMMUNE DU DIAMANTactiveDOMINIQUE BENOITE BONNEactiveELODIE MICHELLE SOUCHETTEactiveERNESTE MARIE LESCOTdissolvedGAELLE BRETONdissolvedGILIANE CLEMENCE JULIENNE EMALdissolvedGR2MdissolvedJEAN ISAAC AMOUR ARMAND RIBIERdissolvedJOSIANE ANINdissolvedLAURENCE JACQUELINE MIGUIEREdissolvedMARIE FRANTZ ETIENNEdissolvedMARIE-HELENE ANDRIEUdissolvedMAURICE AUGUSTINactiveNADINE SEBASTIENNE SOUPAMAdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100