DOSSIERS / FONDS DE DOTATION FAM CHARITY FUND
← SearchExport PDF
Non-profit dossier

FONDS DE DOTATION FAM CHARITY FUND

FRANCE · NON-PROFIT · INCORPORATED 2020-02-21
KYBE ID: FR-924285323 · 924285323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION FAM CHARITY FUND
fr_insee
924285323
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-02-21
fr_insee
RUE MIGUEL DE CERVANTES, 33700 MERIGNAC
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMVdissolvedCHATEAU DE LASTOURSactiveCOMITE ENTREPRISE FILHET ALLARDactiveCOMPAG FRANCAISE COURTAGE ASSURANCESdissolvedDUCHESNEdissolvedEXPORAMA ACCESSOIRESdissolvedFA BAGATELLEdissolvedFILHET ALLARDdissolvedFILHET ALLARD CREDITactiveFILHET ALLARD DIRECTactiveFILHET ALLARD ET CIEactiveFILHET ALLARD MARITIME SAdissolvedGIE FILHET ALLARDdissolvedGOMBAUD DUFORT & CIEdissolvedHIMALAYA CARAVANESdissolvedLASTOURS EXPERIENCEdissolvedLEGENDE ASSURANCEdissolvedMICHEL GUY JEAN FABREdissolved[ND]activeNET ASSURAdissolved

+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