DOSSIERS / ASSOCIATION DES COMMERCANTS DU GROS CAILLOU
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ASSOCIATION DES COMMERCANTS DU GROS CAILLOU

FRANCE · NON-PROFIT · INCORPORATED 2018-09-22
KYBE ID: FR-843131954 · 843131954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS DU GROS CAILLOU
fr_insee
843131954
fr_insee
active
fr_insee
Registered association
fr_insee
2018-09-22
fr_insee
204 RUE DE GRENELLE, 75007 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BERNARD PREVELdissolvedBERNARD PREVELdissolvedBEVA SEWELLactiveCATHERINE CAROLINE MARIE MARCELLE LOREILLEactiveCHARLES DELOFFREdissolvedCS BECHARdissolvedDROME LOGISTICSdissolvedEMMA DELLISdissolvedERIC ALFRED DELOFFREdissolvedEVE JACQUEMINdissolvedEVELINA ShumskayaactiveFRANCKY PRESSINGdissolvedFRANCOIS ALAIN HUGUE GARNIERdissolvedFRANCOISE CORMIERdissolvedGSPdissolvedLEDEL IMMOBILIERdissolvedLE LUTRINdissolvedLIMOUSIN MOURICOUT ET ASSOCIESactiveMARIA CSILLA PUSKASactiveMARIE F PAILLERdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100