DOSSIERS / DENICHEUR D'AME
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Non-profit dossier

DENICHEUR D'AME

FRANCE · NON-PROFIT · INCORPORATED 2007-10-31
KYBE ID: FR-928870831 · 928870831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENICHEUR D'AME
fr_insee
928870831
fr_insee
active
fr_insee
Registered association
fr_insee
2007-10-31
fr_insee
38 RUE DU TAUR, 31000 TOULOUSE
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMALOG & FAMILYactiveARTHUR PAUL LOUIS JANTETdissolvedASSOC ENSEIGNEM TECHNIQ DE COMMUNICATIONactiveASS TOULOUSE TAURactiveAXEMETALactiveBENOIT PASCAL GABRIEL HAUactiveCALYPSO SALEdissolvedCIE LANGUEDOCIENNE ECONOMIE AMENAGEMENT*dissolvedCLARISSE MARIE VARO--RUEDAdissolvedClément ChevalieractiveDENISE FRANCOdissolvedEGLISE DU TAURdissolvedINDIVISION COMBES MUREZactiveISABELLE BLOCHdissolvedISABELLE FAURIEactiveJOSETTE KIHNdissolvedKIM MORGANE NOEMIE SZABOdissolvedMARIE-LOU PERALdissolvedMATHIEU PELLETERdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100