DOSSIERS / LES CABRIS VOLANTS DE MODETTE
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LES CABRIS VOLANTS DE MODETTE

FRANCE · NON-PROFIT · INCORPORATED 2020-02-19
KYBE ID: FR-922944079 · 922944079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES CABRIS VOLANTS DE MODETTE
fr_insee
922944079
fr_insee
active
fr_insee
Registered association
fr_insee
2020-02-19
fr_insee
MODETTE, 97180 SAINTE-ANNE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE AUGUSTE TITEdissolvedALBERT ARSENE MAGNEdissolvedANGEBERT CITAactiveANTOINE MAGLOIRE VIROLANactiveBRIGITTE VIROLANdissolvedDIVIMA LOVEdissolvedEDOUARD ROBIN LAPTESdissolvedENTREPRISE BTP TERRASSEMENTdissolvedESCABOIS971dissolvedFRANCOIS CHERALdissolvedKAP'INGdissolvedLAMBERT VIROLANdissolvedMADELINA JOHN-BAPTISTEdissolvedMICHAEL PATRICE GREGOdissolved[ND]dissolvedRAYMONDE AGLASdissolvedSCI LE MAKIZAdissolvedSOSTHENE LEON LUNIONdissolvedTHEODORE BOUCAUDdissolvedTONY FLORENT LUISSINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100