DOSSIERS / ONG LUCIOLE
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Non-profit dossier

ONG LUCIOLE

FRANCE · NON-PROFIT · INCORPORATED 2016-10-12
KYBE ID: FR-823873120 · 823873120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ONG LUCIOLE
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823873120
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active
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Registered association
fr_insee
2016-10-12
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1 BOULEVARD ALBERT EINSTEIN, 44300 NANTES
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIDET ALAIN ET COLETTEactiveBIG WEST 3X3activeBOCHEREAU BRUNO ET FANYactiveCHARBONNEAU STEPHANE ET ANNIEactiveCOMMAULT GILLES ET NATHALIEactiveCORBES - CHEZEactiveDAOUD - GUEGUENactiveGAUDAIN - POUTOIREactiveLAVYactiveLECLERC FRANCOIS-XAVIER ET KARINactiveM. ET MME BEAUTRAIS PASCALactiveRIVIERE - ARDEOISactiveSECHET OLIVIER ET LAUREactiveSTUDIOS LAGADECactiveTAIEB-KOFFIdissolvedTAIEB-KOFFIactiveTHERON FLORENT ET CAROLEdissolvedTRAOUEN ERIC ET CHRISTELLEdissolvedWEST CONCEPTactive

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