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Non-profit dossier

BTC MARVILLE

FRANCE · NON-PROFIT · INCORPORATED 1994-09-12
KYBE ID: FR-985256890 · 985256890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBTC MARVILLE

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Registration985256890

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Statusactive

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TypeRegistered association

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Incorporated1994-09-12

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Registered addressZONE INDUSTRIELLE, 55600 MARVILLE

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASSOCIATION AVIA SPORTactive AULADYSactive BLONDIN ERIC CHAPELLIER DANIELdissolved CHALEUR PELLETdissolved CLAUDETTE PAULETTE HOTTIERdissolved COMPTOIR DU KINKILIBAactive EUROGOMME SARLdissolved FINANCIERE CERISE PELLETIERactive HENDRIEUX HENDRICUS JOSEPHUS MARIA AKKERMANSdissolved HYDRAULICS OUTLET FRANCE SARLdissolved JACQUES YVES RENE BOULANGERdissolved JEAN MALGARINdissolved JEAN PIERRE GILLETdissolved LUCIEN ARMAND JOSEPH GOFFARTactive MARIE CHRISTINE THOMASdissolved MARVILECactive MARVILLE AUTOCARSactive MARVILLE METALactive MECANIQUE INDUSTRIELLE LAMBERT-M.I.L.active METAL TUILESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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