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Non-profit dossier

BURNELLI JEAN ET TARDY SIMONE

FRANCE · NON-PROFIT
KYBE ID: FR-968105783 · 968105783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBURNELLI JEAN ET TARDY SIMONE

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Registration968105783

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Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressAV DE MOUSSEAU, 91000 EVRY-COURCOURONNES

fr_insee

Industry64.11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD GAUVAINdissolved BIG AND SIM SARLdissolved CLAUDE RAYMOND CASTANERdissolved DANGUA AOUBID IAAZA MOULAY BRAHIMactive D.K.T.V.active GERARD LOUIS PLANSONdissolved HENRI PINAULTdissolved JACKIE BERNARD CHEVRIERdissolved JEAN CLAUDE HUREZdissolved LA MAREE A EVRYactive LDC PRESSINGdissolved LE VILLAGE DE JADEdissolved MAROQUINERIE DU MOUSSEAUdissolved MICHELINE MENCAKdissolved [ND]active ROLAND FERDINAND CHICANNEdissolved SANINOMIdissolved SDF DE PRESSIGNY LE NORMAND IACONA HABOUSHA MARIANI GEOFFROY HADDADdissolved SOC DE FAIT DINIELdissolved SUZETTE MARINNESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100