DOSSIERS / PASSERELLE
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Non-profit dossier

PASSERELLE

FRANCE · NON-PROFIT · INCORPORATED 2021-05-20
KYBE ID: FR-899948954 · 899948954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASSERELLE
fr_insee
899948954
fr_insee
active
fr_insee
Registered association
fr_insee
2021-05-20
fr_insee
RUE DU MARECHAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
88.99B
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FONCIERE URBAINE LIBRE DU STRIP-MALL DU CENTRE COMMERCIAL DE MACONactiveAUCHAN GLOBAL DEVELOPMENTactiveAUCHAN RETAIL INTERNATIONALactiveAURA RETAIL ACHATS NON ALIMENTAIRESactiveCACHAN DISTRIBUTIONdissolvedCHRONODRIVEactiveFLANDRE INVESTMENTdissolvedFONDS DE SOLIDARITE INTERNATIONALE AUCHANactiveFREMARCdissolvedHENRI MATHIASdissolvedKOUKIMOdissolved[ND]dissolved[ND]activeORGANISATION INTRA-GROUPE DES ACHATSactiveROUGECORAILactiveSIMPLY FRAISdissolvedSOC DE RECHERCHES DE SYNERGIESactiveSOCIETE ALSACIENNE DES HYPERMARCHESdissolvedSOGEPARactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100