DOSSIERS / SOLI-CITES AIDES MONTBELIARD RIVES
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Non-profit dossier

SOLI-CITES AIDES MONTBELIARD RIVES

FRANCE · NON-PROFIT · INCORPORATED 2016-06-01
KYBE ID: FR-820479350 · 820479350 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOLI-CITES AIDES MONTBELIARD RIVES
fr_insee
820479350
fr_insee
active
fr_insee
Registered association
fr_insee
2016-06-01
fr_insee
8 RUE DE BELFORT, 25400 AUDINCOURT
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

39 total
CSNP CITE VIEactiveMA100TactiveMA100T ADMINISTRATIFactiveMA100T CENTRE DE SOINS INFIRMIERS AUDINCOURTactiveMA100T CENTRE DE SOINS INFIRMIERS (CSI) SELONCOURTactiveMA100T CENTRE DE SOINS INFIRMIERS (CSI) VALENTIGNEYactiveMA100T MANDEUREactiveMA100T SAD SELONCOURTactiveMIROITERIE GUGLIERMINAdissolvedMOHAMED AYADIdissolvedSA SECURITE PROTECTION GARDIENNAGEdissolvedSOLI-CITESdissolvedSOLI-CITES AIDESactiveSOLI-CITES AIDES ARCEYactiveSOLI-CITES AIDES AUDINCOURTactiveSOLI-CITES AIDES AUDINCOURT BERGESactiveSOLI-CITES AIDES AUDINCOURT RIVESactiveSOLI-CITES AIDES BAVANSactiveSOLI-CITES AIDES BEAULIEU VALENTIGNEYactiveSOLI-CITES AIDES BEAULIEU VALENTIGNEY BERGESactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

25 companies at this address were incorporated the same day (2016-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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