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Non-profit dossier

CRE ACTIFS LOIRE

FRANCE · NON-PROFIT · INCORPORATED 2016-11-13
KYBE ID: FR-829082155 · 829082155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRE ACTIFS LOIRE

fr_insee

Registration829082155

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Statusdissolved

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TypeRegistered association

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Incorporated2016-11-13

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Registered address58 BD BARON DU MARAIS, 42300 ROANNE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA CASTILLAactive ANNICK THOMASSOTdissolved BERNARD AIME SAPALYdissolved Betty Oualiactive CAROLE SYLVIE MARIE BLANCHARDactive DAVID GARRIERactive DELPHINE DAUVERGNEdissolved Etienne Benoit Claude Ghislain Pongeactive FLORIAN POCHELUactive GILLES ROBERT LASCARdissolved HUGO CHARLES ALEX FERRERIactive ISAJOdissolved JEAN CLAUDE PATARDdissolved LB ESTHETIC CENTRE DE FORMATIONdissolved LOUISE JEANNE LEJON-JOSSENTactive Lucie Indiana Salomé BALOGactive [ND]active POINTWAVdissolved QUENTIN LECHUGAactive RAED ALKHOURY NOMIRactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100