DOSSIERS / LES PAILLOLES
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LES PAILLOLES

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-803044254 · 803044254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES PAILLOLES
fr_insee
803044254
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-02-28
fr_insee
24150 LANQUAIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE LAIQUE DE LANQUAISactiveASSO DE DEFENSE DES VICTIMES DE MALVERSATIONS BANCAIRES ET AUTRES MALVERSATIONS DE LA VIE COURANTEactiveBERNARD ALAIN DUMASdissolvedBUREAU D'AIDE SOCIALE DE LANQUAISdissolvedCERCLE CULTUREL DE LA JEUNESSEdissolvedCHRISTIAN SALEMdissolvedCLAUDE CALEYdissolvedCLAUDE PONCHETdissolvedCOLETTE FOUCAUDdissolvedEDOUARD GUERLOUdissolvedESCAPADE EN PERIGORDactiveEUGENE FELTMANdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC TUNISIE COMITE FNACA LANQUAISactiveFOUCAUD FRANCIS ET COLETTEdissolvedFRANCIS FOUCAUDdissolvedGUERLOU PIERRE ET EDOUARDdissolvedHIGINIO CLAPdissolvedJEAN CLAUDE YVON GOURDONdissolvedPIERRE GUERLOUdissolvedRAYMOND JEAN-PIERRE NEYRACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100