DOSSIERS / FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIE COMITE LITTORAL - COTE D'ALBATRE
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FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIE COMITE LITTORAL - COTE D'ALBATRE

FRANCE · NON-PROFIT · INCORPORATED 1971-04-28
KYBE ID: FR-843935271 · 843935271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIE COMITE LITTORAL - COTE D'ALBATRE
fr_insee
843935271
fr_insee
active
fr_insee
Registered association
fr_insee
1971-04-28
fr_insee
76450 CANY-BARVILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE CHRISTOPHEdissolvedANDRE LACHEVRESdissolvedASSOCIATION DES JARDINS FAMILIAUX DE CANYactiveBLANCHE MARIE LOUISE DUVALdissolvedBRIGITTE SIMONE JEAN VARINdissolvedCANY FOOTBALL CLUBactiveCHARLES ROBERT EDMOND NEUFVILLEdissolvedCLAUDE CHERETdissolvedCLUB BOULISTE CANYCAISactiveCLUB PONGISTE CANYCAISactiveCOMITE DES ECHANGES INTERNATIONAUX DE CANYactiveCOMITE DES FETESactiveETABLISSEMENTS BOIZART ET COMPAGNIEdissolvedGILBERT JOSEPH BERNARD MARY BONSdissolvedHENRY PANCHOUT S AdissolvedHUBERT ALBERT LAVENUdissolvedJACQUES REMOUSSINdissolvedJEAN-CLAUDE MARTINdissolvedJEAN PIERRE JOSEPH L LEFEBVREdissolvedLUCIE BRONDELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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