DOSSIERS / INFI ENERGIE
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Non-profit dossier

INFI ENERGIE

FRANCE · NON-PROFIT · INCORPORATED 2021-05-11
KYBE ID: FR-899687404 · 899687404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INFI ENERGIE
fr_insee
899687404
fr_insee
active
fr_insee
Registered association
fr_insee
2021-05-11
fr_insee
LD BEL AIR, 97122 BAIE-MAHAULT
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MATHIEU LAVIOLETTEdissolvedAURELIEN GISELAINE JEAN JACQUESdissolvedAXEL ROBERT DUHALDEdissolvedBERTIN ANTOINE ANDREZE-LOUISONdissolvedBonard LUBINactiveCENTRE BEAUTE RELAXATION DAME BLEUE...dissolvedCONSTANT SATURNIN OCHISTEactiveCORNELIE MORVANYdissolvedENTREPRISE EN BATIMENT DECONSTRUCTION REHABILITATIONdissolvedFALLIERE FLAVIEN ANTENORactiveFRANCOISE ORTAZIE SAMEdissolvedFRITZ ROMEO PHIBELdissolvedGITA BLANCHE BLAZEdissolvedGUADELOUPE LA BELLEactiveJEAN-FRANCOIS GEORGES HIPPODANdissolvedJEAN-MARC GIRONDINactiveJEAN-PHILIPPE ALEX NININE-SENHOUSEdissolvedJOCELYNE ROSE LAVIOLETTEdissolvedJOCELYN FRANCK PETERdissolvedJOEL LUC CONSTANT LAROCHELLEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100