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Non-profit dossier

PENA TRISTAN ESPIGUE

FRANCE · NON-PROFIT · INCORPORATED 2017-05-24
KYBE ID: FR-830497699 · 830497699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENA TRISTAN ESPIGUE

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Registration830497699

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Statusactive

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TypeRegistered association

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Incorporated2017-05-24

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Registered addressQRT SAINT GABRIEL, 13150 TARASCON

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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

29 total

ALBERT ARNAUDONdissolved ALBERT RADOSALJEVICdissolved ANNIE SUZANNE PROUSTdissolved BERNARD CHAREYREdissolved CYRIL ANDRE CHAREYREdissolved DANIELLE PAULETTE EMILIE POULATdissolved DOMINIQUE LEUCKactive EARL LA CAUSSETTEdissolved FPG RESTOdissolved GEORGETTE TRIOULIERdissolved HUBAALdissolved JEAN DILLMANNdissolved JEAN-MICHEL RENE RAY AYMEdissolved LES AMIS DE LA CHAPELLE SAINT GABRIELactive MAGALI AYMEactive MHBAdissolved [ND]active PATRICK CELESTIN GUSTAVE DANJOUdissolved PATRICK EDMOND ALBERT FRIBOURGdissolved RENE MERCIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100