DOSSIERS / VILLAS EDENIALES DE LAROQUE TIMBAUT
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Non-profit dossier

VILLAS EDENIALES DE LAROQUE TIMBAUT

FRANCE · NON-PROFIT · INCORPORATED 2014-12-23
KYBE ID: FR-821965100 · 821965100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VILLAS EDENIALES DE LAROQUE TIMBAUT
fr_insee
821965100
fr_insee
active
fr_insee
Registered association
fr_insee
2014-12-23
fr_insee
LE BOURG, 47350 ESCASSEFORT
fr_insee
87.30A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIPH SEVAFRUITSactiveBRIGITTE OSTANELdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCERESdissolvedCONSEIL EN INGENIERIE SOCIALEdissolvedELISABETH BEATRICE LAMBERTactiveELODIE DELRIEUdissolvedEQUITABLE ET SOLIDAIREdissolvedERMES MANFEactiveG.I.E SERVICESdissolvedJEREMY PENICAUDdissolvedJ M C RENOVATIONdissolvedL'ALPHABETactiveMICHEL BOTTEMANNEactiveMICHEL DANIEL BONALDOdissolvedPHILIPPE RAUTUREAUdissolvedREGIS LE BOHECdissolvedSCI LES PETITS RUISSEAUXdissolvedSEBASTIEN DURUPTactive

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