DOSSIERS / AUDIFFRED & ORTA
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Non-profit dossier

AUDIFFRED & ORTA

FRANCE · NON-PROFIT · INCORPORATED 2018-12-08
KYBE ID: FR-845037696 · 845037696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDIFFRED & ORTA
fr_insee
845037696
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-08
fr_insee
68 RUE DU COLONEL DE ROCHEBRUNE, 92380 GARCHES
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LEDOUX ANDRE LEDOUX TAGNE WAFOdissolvedASDRactiveCATHERINE MICHELdissolvedCC INVESTactiveCHRISTOPHE PASCAL RESTOINdissolvedDT FINANCE ET CONSEILdissolvedELVYRE AUDAYdissolvedH & L IMMOBILIERdissolvedJOSE FRANCOIS DUVALdissolvedLE CLUB DU LIBREactiveLGM DRIVERdissolvedLORO ALFREDdissolved[ND]active[ND]activePASCALE CATHERINE DUBREUILdissolvedSAS CONFORT MEDICAL SERVICESdissolvedSCI 3BdissolvedSCI B D R SEINEdissolvedSCI CF PATRIMOINEdissolvedSCI MEGALEXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100