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Non-profit dossier

DEFENSE DES PROPRIETAIRES DU DOMAINE DE DUGNY

FRANCE · NON-PROFIT · INCORPORATED 2015-08-20
KYBE ID: FR-813303526 · 813303526 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEFENSE DES PROPRIETAIRES DU DOMAINE DE DUGNY

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Registration813303526

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Statusactive

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TypeRegistered association

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Incorporated2015-08-20

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Registered addressRTE DE CHAMBON, 41150 VEUZAIN-SUR-LOIRE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARAGON INDIVISIONdissolved AVDULOVIC INDIVISIONactive BENSIMON INDIVISIONdissolved BESCOND INDIVISIONactive BOCHET INDIVISIONactive BODELLE INDIVISIONactive BRUNO MARCEL MICHEL DELETTREdissolved CHI-LONG PACIFIC NGUYENactive CHRETIEN - ALAUX INDIVISIONactive CHRETIEN INDIVISIONactive CHRISTELLE ELIANE MARIE GUILLEMINactive CLANCHE - STRAUSS INDIVISIONdissolved COLSON PASCAL ET MURIELactive COURANT KEVIN ET ADAM MELANIEactive DANCOISNE SEBASTIEN ET HEGGERICK GUILLAUMEdissolved DEMOULIERE INDIVISIONactive DIACRE VALLAISdissolved FELIX - QUILLIN - INDIVISIONdissolved FEUILLARD INDIVISIONactive FRANCOIS ALEXANDRE CLAUDE MATONactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100