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Non-profit dossier

BANQUE GUILHOT

FRANCE · NON-PROFIT
KYBE ID: FR-845950138 · 845950138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANQUE GUILHOT

fr_insee

Registration845950138

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address82400 VALENCE

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE FALGUIERESdissolved ANDRE SEMEILLONdissolved ASA DU BASSIN DE VALENCE ET DES COTEAUX DU MOISSACAISactive CASIMIR DOBROSIELSKIdissolved EGLISEdissolved FESTIVALENCEFESTIVAL VALENCE 94dissolved GEORGES MARIUS LAGNESdissolved GIUSEPPE GIOVANNINIdissolved GROUP PROD DU POULET DE FERMESdissolved HENRI DAUVERGNEdissolved HUBERT CLEMENT BROUGNONdissolved HUBERT DUMOULINdissolved INDIV AIGUESPARSES GISELE ROGER FRANCINEactive INDIVISION AIGUESPARSES GISELE ROGER CHRactive LEOPOLD ANDRE BRUGOUXdissolved LOUIS BIALETdissolved MARC DELPRATdissolved MICHEL BRUNETdissolved MICHEL ROSELdissolved PIERRE FOURNIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100