DOSSIERS / SDC 46/48 RUE DE DOLE - 25000 BESANCON
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Non-profit dossier

SDC 46/48 RUE DE DOLE - 25000 BESANCON

FRANCE · NON-PROFIT · INCORPORATED 2021-01-01
KYBE ID: FR-898800271 · 898800271 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SDC 46/48 RUE DE DOLE - 25000 BESANCON
fr_insee
898800271
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-01-01
fr_insee
4 RUE D'ALSACE, 25000 BESANCON
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE VAN SEVENDONCKdissolvedCABINET BENOITdissolvedCLAUDE FELIX JEAN MARTINdissolvedDES COPROPRIETAIRES DE L'IMMEUBLE 11 CH DU CHATEAU DE VREGILLEactiveDES MOUILLESdissolvedJACQUES COURANTdissolvedLJ&COactiveMAILLARD BERCOT VALLAactiveMARGUERITE VIEILLARDdissolvedMAURICE MOUILLEBOUCHEdissolvedSCI LA CIGOGNEdissolvedSCI SAINT PAULdissolvedSDC 18 RUE DES TILLEROYES - 25770 SERRE LES SAPINSactiveSDC 20 AVENUE CARNOT - 25000 BESANCONactiveSDC 24 RUE DE BELFORT - 25000 BESANCONactiveSDC 2D RUE J ANTIDE THOURET - 25000 BESANCONactiveSDC 2 RUE D'AVANNE - 25320 MONTEFERRAND LE CHATEAUactiveSDC 35 ROUTE DE LA VALLEE - 25870 BONNAYactiveSDC 44 RUE BERSOT - 25000 BESANCONactiveSDC 49/51 QUAI VEIL PICARD 25000 BESANCONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2021-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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