DOSSIERS / ASSOCIATION MICHEL FILOCHE
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Non-profit dossier

ASSOCIATION MICHEL FILOCHE

FRANCE · NON-PROFIT · INCORPORATED 2014-07-08
KYBE ID: FR-804846186 · 804846186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MICHEL FILOCHE
fr_insee
804846186
fr_insee
active
fr_insee
Registered association
fr_insee
2014-07-08
fr_insee
4 COUR ETIENNE JULES MAREY, 72000 LE MANS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGO FINANCESdissolvedALTEXAactiveALTEXA FORMATIONdissolvedASS PROFESSIONNELLE COMPTABLES SARTHEactiveBAZIN GAUTRAYdissolvedBERNARD DE LAAGE DE BELLEFAYEdissolvedCABINET LAURENT GODRETdissolvedCAP SANTE SARTHEactiveCHEZ ALFREDdissolvedJP VOGELactiveLA BELLE ECREVISSEdissolvedLE CALVEZ INVESTISSEMENTdissolvedLE HERON POURPREdissolvedNOERA CAPITALdissolvedNOSCOMdissolvedPACHY IdissolvedPANORAMA DE LA HAUTE VENELLEdissolvedPLBC CONSEILSdissolvedRPGdissolvedSCI LES GLENANSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100