DOSSIERS / ACTIMATION
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Non-profit dossier

ACTIMATION

FRANCE · NON-PROFIT · INCORPORATED 2014-03-16
KYBE ID: FR-801600677 · 801600677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTIMATION
fr_insee
801600677
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2014-03-16
fr_insee
2 RUE GEORGES CLEMENCEAU, 90000 BELFORT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACLdissolvedACTI' PHYSIOactiveASS GITES DE FRANCE TERRITOIRE BELFORFactiveASSOCIATION DEPARTEMENTALE TOURISMEactiveASSURANCES FRANCOISactiveAURELIE FLORENCE BERGERETTIdissolvedBOILLOD, HASSLER, CANDOTTO, NOTAIRESactiveCITES PATRIMOINE DE FRANCHE COMTEdissolvedCOMITE OEUVRES SOCIALES VILLE BELFORTactiveEMILIYA MARINOVAactiveJOELLE SAUTEBINdissolvedKAIJUdissolvedKEVIN BERTRAND JACQUES ALANOUactiveLAURENCE TEISSIERactiveLES TOURISTESdissolvedMARIE ANDREE SCHITTLYdissolvedMATHILDE MARIE WURTZdissolvedMICHEL BAVERELactive[ND]activePASCAL CARDOTactive

+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