DOSSIERS / COMPAGNIE NANDI
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Non-profit dossier

COMPAGNIE NANDI

FRANCE · NON-PROFIT · INCORPORATED 2014-07-01
KYBE ID: FR-808140420 · 808140420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE NANDI
fr_insee
808140420
fr_insee
active
fr_insee
Registered association
fr_insee
2014-07-01
fr_insee
26220 VESC
fr_insee
90.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN CHASTANdissolvedALAIN JEAN MARIE GEO FRIGIEREactiveANDRE BARNAUDdissolvedANDRE POUGNETdissolvedASS FONC DE REMEMB DE VESCdissolvedASS FONCIERE DE REMEMBREMENT DE VESCactiveBERNARD ADOLPH MARCE CHASTANactiveCATHERINE PASCALE LAFONDdissolvedCOLLOMB RENE ET JEAN-MARIEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEdissolvedDENIS TARDIEUdissolvedEDMOND GERARD AUBERT TARDIEUdissolvedELEVEURS MONTAGNE VESCdissolvedELISE ELUMINE TARDIEUdissolvedGILBERT ALAIZEdissolvedHERVE BLANCdissolvedJACQUES MATHONdissolvedJEAN-LOUIS REGIS AND CHASTANdissolvedJEAN-MARIE COLLOMBdissolved

+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