DOSSIERS / ELIAD CUSSEY SUR L'OGNON
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Non-profit dossier

ELIAD CUSSEY SUR L'OGNON

FRANCE · NON-PROFIT · INCORPORATED 2015-12-30
KYBE ID: FR-817948342 · 817948342 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ELIAD CUSSEY SUR L'OGNON
fr_insee
817948342
fr_insee
active
fr_insee
Registered association
fr_insee
2015-12-30
fr_insee
41 RUE THOMAS EDISON, 25000 BESANCON
fr_insee
88.10A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASSAD BESANCON PONTARLIERdissolvedBESANCON CROSS TRAININGdissolvedBESANCON EDISON FITNESSdissolvedBUMBLEBEES HALTEROPHILIEactiveCAMPAdissolvedCOLLECTIF FRANC-COMTOIS DE L AIDE A DOMICILE A BUT NON LUCRATIFactiveCROSSFIT-EDISONdissolvedELIAD AUDEUXactiveELIAD AVANNEactiveELIAD BESANCON BOUCLEactiveELIAD BONNAYactiveELIAD BOUSSIERESactiveELIAD BREGILLEactiveELIAD CHAPRAISactiveELIAD CHATILLON LE DUCactiveELIAD CRASactiveELIAD DEVELOPPEMENT LOCALactiveELIAD DOMICILE FORMATIONactiveELIAD EMAGNYactiveELIAD FRANOISactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100