DOSSIERS / LE GRATIN
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Non-profit dossier

LE GRATIN

FRANCE · NON-PROFIT · INCORPORATED 2013-02-26
KYBE ID: FR-802717371 · 802717371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE GRATIN
fr_insee
802717371
fr_insee
active
fr_insee
Registered association
fr_insee
2013-02-26
fr_insee
32 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN RENE JEAN CEZEdissolvedALAIN SIMON MARIE HOUELdissolvedANAIS MARIE HEIDE COHENactiveANNETTE ROUXactiveANOUK ARGEEdissolvedASSOCIATION DU QUARTIER DE L'AIGUILLERIE - ASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES ET RESIDENTS DUactiveBERNARD LEDUCactiveCHARLOTTE ANNE HUDAULTdissolvedCOLETTE LACASdissolvedCOULEURS DU MONDE SARLdissolvedDANIEL ARTHUR PORCHEDDAdissolvedDAVID MICHEL MARIE LETHUdissolvedGEORGES LEONARD LUCIEN MASSIAHdissolvedJACQUES MARCEL MICHEAUdissolvedKelvin NaraidoodissolvedLACAS DANIEL CHARLES KANdissolvedLOUIS GUILLAUME FREDERIC KANdissolvedMARIE CARDELLdissolvedMAXIMILIEN MAISONNEUVEdissolvedMORGAN SUAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100