DOSSIERS / A2C-ASSOCIATION DES CAVALIERS DE CHANTELOUP
← SearchExport PDF
Non-profit dossier

A2C-ASSOCIATION DES CAVALIERS DE CHANTELOUP

FRANCE · NON-PROFIT · INCORPORATED 2007-02-22
KYBE ID: FR-845325703 · 845325703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A2C-ASSOCIATION DES CAVALIERS DE CHANTELOUP
fr_insee
845325703
fr_insee
active
fr_insee
Registered association
fr_insee
2007-02-22
fr_insee
58420 BEAULIEU
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ABEL FERNAND DENISdissolvedANDREE RAVIZYdissolvedARMAND ADAMactiveAUGUSTIN BRADEactiveBERNARD DUMARCHEdissolvedBERNARD MERLEactiveBERTRAND ALFRED RAVOIRdissolvedCOMMUNE DE BEAULIEUdissolvedCOMMUNE DE DOMPIERRE SUR HERYdissolvedCOMMUNE DE MICHAUGUESdissolvedFRANCOISE LAVRANDdissolvedJEAN GERARD LEONARD SOULIERactiveJEANNE GAUTRONactiveJEAN PAUL HERAULTactiveLOUIS SOULIERdissolvedLUCIENNE MERLEactiveMERLE LUCIENNE ET BERNARDactivePIERRE JEAN MICHEL BRADEdissolvedRENE ADAMactiveSARL LEBRETON TRANSPORT T.Pdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100