DOSSIERS / CARGASSAULT
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Non-profit dossier

CARGASSAULT

FRANCE · NON-PROFIT · INCORPORATED 2020-08-01
KYBE ID: FR-888109527 · 888109527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARGASSAULT
fr_insee
888109527
fr_insee
active
fr_insee
Registered association
fr_insee
2020-08-01
fr_insee
4 RUE RONDELET, 34000 MONTPELLIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEPT INFORMATION LOGT HERAULTactiveBEAUREGARD SNCdissolvedCHRISTIANE TOBALDIdissolvedDAUMAS ET STANISLASdissolvedJOHANNA BALDUCCIactiveLE VERONEdissolvedMONTPELLIERAINE DE COPROPRIETE MDCdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedOTI SARL OFFICE DE TRANSACTIONS IMMOBILIERESdissolvedPHILIPPE LUXCEY CONSULTINGdissolvedSARL AGENCE CENTRALEdissolvedSARL LOCAVENTEdissolvedSCI GRANROUdissolvedSCI JOSTEdissolvedSOPAHLactiveSOPHAMdissolvedSylvain Jean-Baptiste GUARYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100