DOSSIERS / UNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVRE
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UNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVRE

FRANCE · NON-PROFIT · INCORPORATED 2023-11-30
KYBE ID: FR-992936948 · 992936948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVRE
fr_insee
992936948
fr_insee
active
fr_insee
Registered association
fr_insee
2023-11-30
fr_insee
5 RUE DE LA BASILIQUE, 58000 NEVERS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSAMAD BENALIdissolvedANAIS NANCY GARGOWITCHdissolvedANDY SAMY GARGOWITCHactiveASSOC.GESTION PROJETS COLLECTIF SOLIDARIactivebasharkhan sherzadactiveCHARLY TROGAactiveCTRE COM ACTION SOCIALE DE NEVERSactiveDAVID DELORLIERdissolvedERIC JULIEN PIERRONdissolvedGEORGES DELORLIERdissolvedGINO WISSactiveJEAN MICHEL DENISdissolvedLEVY GARGOWITCHdissolvedLUCIENNE LINA LAMBERGIERdissolvedMAXIME COTTINdissolvedNADIA ACHARDdissolved[ND]dissolved[ND]dissolvedPASCAL BACHELIERdissolvedSTEPHANE CHRISTOPHE ALAIN REYNAUDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100