DOSSIERS / ASSOCIATION TREZELLOISE DU PATRIMOINE
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ASSOCIATION TREZELLOISE DU PATRIMOINE

FRANCE · NON-PROFIT · INCORPORATED 2020-08-07
KYBE ID: FR-930403647 · 930403647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TREZELLOISE DU PATRIMOINE
fr_insee
930403647
fr_insee
active
fr_insee
Registered association
fr_insee
2020-08-07
fr_insee
LE BOURG, 03220 TREZELLES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BUISSONdissolvedCLEMENTINE PAIREdissolvedCYRILLE GAUTHIERdissolvedDANIEL HENRI LAURENTdissolvedDOMINIQUE GARRIVIERdissolvedETS PEJOUXdissolvedFREDERIC MARC ALBERT TAILLANDIERdissolvedJEAN LASSALLEdissolvedJEAN PEJOUXdissolvedJEAN YVES SUCHETdissolvedLASSALLE JEAN ET NOELdissolvedLBCIdissolvedLOUIS MALBRUNOTdissolvedLUCIENNE URSULE LAMOUREUXdissolvedMARCEL CHARLES CHASSOTdissolved[ND]dissolvedNORBERT CLAIREdissolvedPEJOUX JEAN ET RENEdissolvedRENE PEJOUXdissolvedSCI DU VAL DE BESBREdissolved

+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