DOSSIERS / LE POING ASSO
← SearchExport PDF
Non-profit dossier

LE POING ASSO

FRANCE · NON-PROFIT · INCORPORATED 2014-09-17
KYBE ID: FR-804819803 · 804819803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE POING ASSO
fr_insee
804819803
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-17
fr_insee
35 RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LACHAUDdissolvedARC DOCactiveCASH MONEY ORactiveCHRISTIAN ANDRE MALENGREAUdissolvedCITY BRUNCHactiveJACQUES OLIVIER VAUDINactiveJ LE HENANFFdissolvedKAMLA TOUENTIdissolvedK.T.C & L.dissolvedLE PALAIS DE LA BIEREdissolvedMEYER MIREILLE MEYER ALAINdissolvedMIREILLE MEYERdissolved[ND]activeNICOLAS LOUIS FRANCOIS CLAVEAUactiveO'CHIKENdissolvedPERRINE GABRIELLE TORREILLESdissolvedSARAH LEGUILLOCHETdissolvedSCI ALIENORdissolvedSLMdissolvedVERDUN SHOPdissolved

+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