DOSSIERS / FONDS DE DOTATION A. FORIEL-DESTEZET
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FONDS DE DOTATION A. FORIEL-DESTEZET

FRANCE · NON-PROFIT · INCORPORATED 2022-05-03
KYBE ID: FR-923483283 · 923483283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION A. FORIEL-DESTEZET
fr_insee
923483283
fr_insee
active
fr_insee
Association or foundation
fr_insee
2022-05-03
fr_insee
QUAI BARON DE BLONAY, 74500 EVIAN-LES-BAINS
fr_insee
90.04Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BAPTISTIN PAINOdissolvedCABINET ROBERT MINGUETdissolvedCASINO DE THONON-LES-BAINSactiveCHANTAL MARIE SUZANNE DUFOURdissolvedCLAUDINE MICHELE PELISSARDdissolvedCOLETTE PALFROYactiveCOPR ASTREEactiveCOPR LE MUR BLANCactiveDA BOUTTAU ALEXANDRE SARLdissolvedDANIELE GALIEGUEdissolvedDE L'EAU A LA BUCHEactiveERNEST MARTINdissolvedEVIAN ASSOCIATION FOR GOLF AND LADIES EVENTSactiveEVIAN RESORTactiveGUY FRANCOIS BONNETdissolvedJACQUES ANGELUCCIdissolvedJANE PAGEARDdissolvedJANE PAGEARDdissolvedJEAN JACQUES LERNERactiveLE CORDELIER S C Idissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100