DOSSIERS / ASSOCIATION CULTURELLE SECTE LA RINE
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ASSOCIATION CULTURELLE SECTE LA RINE

FRANCE · NON-PROFIT · INCORPORATED 2017-03-14
KYBE ID: FR-828712232 · 828712232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE SECTE LA RINE
fr_insee
828712232
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-14
fr_insee
QUARTIER LA RENEE, 97211 RIVIERE-PILOTE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARMAND BERNARDdissolvedASSOCIATION MAM'GIEactiveAVR TRANSPORT ET LOGISTIQUEactiveCAROLINE CYRIENNE LADOURdissolvedCLEON JOSUEactiveCOCKTAIL GROOVE CONCEPT - C.G.C.activeDK CONSEILSactiveDOMINIQUE MICHEL VALQINdissolvedEDDY MATHIEU ASTIENdissolvedEDDY ROMUALD MONTLOUIS-BONNAIREdissolvedEMC BOATactiveEMC HOLDINGactiveEMILE COLETTE RIERNYdissolvedEMMANUEL ALGERdissolvedEURL AE PRESTATIONSdissolvedGABRIEL ANDRE PSYCHEactiveGARAGE JP ET E. VARSOVIE SARLdissolvedGERARD ADELAIDE ARNAUDdissolvedGrégory VARSOVIEdissolvedJEAN-FRANCOIS HENRI MONLOUIS-BONNAIREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100