DOSSIERS / FONDS DE DOTATION PICOTY
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Non-profit dossier

FONDS DE DOTATION PICOTY

FRANCE · NON-PROFIT · INCORPORATED 2021-01-14
KYBE ID: FR-911082840 · 911082840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION PICOTY
fr_insee
911082840
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-01-14
fr_insee
RUE ANDRE ET GUY PICOTY, 23300 LA SOUTERRAINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE PICOTYdissolvedCHOLENdissolvedDAMactiveDATA 17activeFOSSES DES CANARDSdissolvedH.B.PdissolvedKHEPRIdissolvedLA CROIX PIERREdissolvedLA RODDEdissolvedLE FIEF DE LA CROIXdissolvedLE GACHETdissolvedLES AVENAUDSdissolvedLES BAINSdissolvedLES BANDES VERTESdissolvedLES CHAMPS CLAIRSdissolvedLES CHEZEAUXdissolvedLES SABLONSdissolvedLUCETTE PICOTYdissolvedLUPAUCAdissolvedMAENASSAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100