DOSSIERS / ISLANDS SQUAD
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Non-profit dossier

ISLANDS SQUAD

FRANCE · NON-PROFIT · INCORPORATED 2022-04-08
KYBE ID: FR-921459327 · 921459327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISLANDS SQUAD
fr_insee
921459327
fr_insee
active
fr_insee
Registered association
fr_insee
2022-04-08
fr_insee
160 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BERNADdissolvedBRUNAUD IMMOBILIERactiveCHRISTELLE TORRESdissolvedCLAUDE BASTIENdissolvedCLAUDINE DEBRUYNEactiveCOLETTE MARCELLE YVONNE BERGUAdissolvedEthan SaadadissolvedEURL ADAGEdissolvedFRANCOISE MARCHALLdissolvedGABRIEL REMI SYLVAIN CHASSACactiveGINETTE ROSALENdissolvedJEAN CLAUDE JEAN-CLAUDE PIERRE PEQUIGNOTdissolvedKADDOUR BOUALEMdissolvedKRAKEN CRAFTactiveLE MOUSSAILLONdissolvedLE PTI'S CREUXdissolvedLE SPORTINGdissolvedLIMITLESS TOULOUSEdissolvedLINDA BENYAMINAdissolvedL'IROISEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100