DOSSIERS / ASSOCIATION SPORTIVE USEP DE CIVRIEUX
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ASSOCIATION SPORTIVE USEP DE CIVRIEUX

FRANCE · NON-PROFIT · INCORPORATED 2014-09-14
KYBE ID: FR-817550718 · 817550718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE USEP DE CIVRIEUX
fr_insee
817550718
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-14
fr_insee
01390 CIVRIEUX
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME CHAMBONdissolvedANDRE PIERRE MARIUS DORANGEONdissolvedAUBERGE DES DOMBESdissolvedCANTINE SCOLAIRE DE CIVRIEUXactiveCLAUDE BONNALdissolvedCLAUDE PERTONdissolvedCLAUDE THOMASdissolvedCOOP VENTE DE LAIT DE CIVRIEUXdissolvedELIANE NALLETdissolvedEMILE JEAN MARIE JOMARDdissolvedENTREPRISE VIEU ET FILSdissolvedGABRIEL EMMANUEL BULINGEdissolvedGAEC LES GARENNESdissolvedGAEC LES GARENNESdissolvedJACQUELINE DURETdissolvedJACQUES HUMBERTdissolvedJOSEPH LUCIEN DUBOSTdissolvedLOUIS BILLOTETdissolvedMARIE THERESE GAGNEURdissolvedMICHEL BELINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100