DOSSIERS / BOULE DU CASINO
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Non-profit dossier

BOULE DU CASINO

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-300434511 · 300434511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOULE DU CASINO
fr_insee
300434511
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
24 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGEVI SNCdissolvedASS COMITE D'ETABLIS CASINO SOC ET CULTactiveASS ETS ECONOMIQUE CASINO GEANT CASINOactiveASTYAGE SAdissolvedAUTO ACCESSOIRES ALBERTVILLEdissolvedAUTO SERVICEdissolvedBATI RECORDdissolvedBC DISTRIBUTION SASdissolvedBONMETSdissolvedCAF'CASINOdissolvedCAFES MASSILIAactiveCAFETERIA MADERNdissolvedCALY ONLINEdissolvedCANNOISE ALIMENTAIRE DE DISTRIBUTIONdissolvedCAPEDISdissolvedCARDdissolvedCARLINEdissolvedCASINO CHANCESdissolvedCASINOOdissolvedCASINO RESTAURATIONdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100