DOSSIERS / LES TARPLUS
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Non-profit dossier

LES TARPLUS

FRANCE · NON-PROFIT · INCORPORATED 2014-03-31
KYBE ID: FR-804760007 · 804760007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES TARPLUS
fr_insee
804760007
fr_insee
active
fr_insee
Registered association
fr_insee
2014-03-31
fr_insee
13 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADG ENGINEERINGactiveAISHU SUPER MARKETdissolvedBENEDICTE YVONNE DELATTREdissolvedCAVE VINS SPIRITUEUX CAVISdissolvedCOMPAGNIE DES PATESdissolvedGabriel Alexis Marie Hervé de MasfrandactiveGERARD ECLANCHERdissolvedGOLDEN PRIXdissolvedHANANE BELMOUDENdissolvedINDV RUE DES ETATS GENERAUXdissolvedLE BISTROT DE VERSAILLESactiveMADELEINE MARIE COQUELICOT ROUXdissolvedMELCHIOR DE MASFRANDdissolvedNADIA LACHIdissolvedNCPC CONSEILdissolvedOPEXSTUDIO HEALTHCAREdissolvedPHARMACIE DE L HOTEL DE VILLEdissolvedREMI ANDRE DELPUECH DE COMEIRASdissolvedSCI TOUCHE DU BOISactiveSTEPHANIE MARIE JACQUELINE DE LA ROCHEFOUCAULDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100