DOSSIERS / CLUB DE L'ORMEAU
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Non-profit dossier

CLUB DE L'ORMEAU

FRANCE · NON-PROFIT · INCORPORATED 2013-12-23
KYBE ID: FR-800867343 · 800867343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DE L'ORMEAU
fr_insee
800867343
fr_insee
active
fr_insee
Registered association
fr_insee
2013-12-23
fr_insee
01290 PONT-DE-VEYLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANATOLE VERNATONdissolvedANDRE JOSEPH BOZONNETdissolvedANDRE PAUL GATHERONdissolvedARMAND PROSPER DERRIERdissolvedBENOIT BARRETdissolvedCLAUDIUS PERRAUDdissolvedCLUB SPORTIF PONT DE VEYLOISactiveCOMITE D'ANIMATIONactiveEUGENE LEMONONdissolvedF J ABERTdissolvedFRANCK FEYEUXactiveFREDERIC PERNODdissolvedG DECHERdissolvedGEORGES ROBLOTdissolvedIMMEUBLE LE JOUVANCYactiveIMMEUBLE LE JOUVANCY EactiveJEAN GATHERONdissolvedL ARABESQUEactiveLUCIE MANIGANDdissolvedMARIE FEVRIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100