DOSSIERS / LATINOS ANNECY
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Non-profit dossier

LATINOS ANNECY

FRANCE · NON-PROFIT · INCORPORATED 2016-03-03
KYBE ID: FR-819556309 · 819556309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LATINOS ANNECY
fr_insee
819556309
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2016-03-03
fr_insee
11 AV DU THIOU, 74000 ANNECY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE PHILIPPE ETIENNE ROUAUTactiveANKHdissolvedANNE LAURE CHABERTdissolvedAymen AmairiadissolvedCHIRAZ ASKRIdissolvedCHLO&CLOdissolvedDaniel DUMONT-DAYOTactiveDEVOS ANTHONY GEORGESactiveETABLISSEMENTS COLOMBOdissolvedFLIPdissolvedFRANCOIS PIRAULTdissolvedHERVE GRENIERdissolvedINDIVISION BRETHEZ TOCHITCHactiveJACQUES DENOYELLEdissolvedMONTSERRAT AMAT FELIUdissolvedSARL DAVIDdissolvedSCI UN REVE D'AVANCEdissolvedSIGRID MANDY ASTRID LIETARDactiveSYND COPROPRIET 11 AV DU THIOUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100