DOSSIERS / DOMICILE 90 FAMILY
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Non-profit dossier

DOMICILE 90 FAMILY

FRANCE · NON-PROFIT · INCORPORATED 2019-02-27
KYBE ID: FR-849083456 · 849083456 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMICILE 90 FAMILY
fr_insee
849083456
fr_insee
active
fr_insee
Registered association
fr_insee
2019-02-27
fr_insee
AVENUE DE L'ESPERANCE, 90000 BELFORT
fr_insee
81.21Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS GENER ETUDIANTS BELFORT MONTBELIARDactiveASSOCIATION FONCIERE URBAINE LIBRE (AFUL)activeAU + PRESactiveCLUB OLYMPIQUE BELFORTAIN LUTTEactiveDOMICILE 90activeDOMICILE 90 AIDEactiveDOMICILE 90 BAVILLIERSactiveDOMICILE 90 BEAUCOURTactiveDOMICILE 90 BELFORT ESTactiveDOMICILE 90 BELFORT NORDactiveDOMICILE 90 BELFORT OUESTactiveDOMICILE 90 BELFORT SUDactiveDOMICILE 90 BLEUactiveDOMICILE 90 CHATENOIS LES FORGESactiveDOMICILE 90 CHEVREMONTactiveDOMICILE 90 CRAVANCHE ESSERTactiveDOMICILE 90 DELLEactiveDOMICILE 90 ETUEFFONTactiveDOMICILE 90 EVETTE SALBERTactiveDOMICILE 90 FONTAINEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2019-02-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100