DOSSIERS / CLUB RUGBY LES ANCIZES COMPS
← SearchExport PDF
Non-profit dossier

CLUB RUGBY LES ANCIZES COMPS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-300571692 · 300571692 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLUB RUGBY LES ANCIZES COMPS
fr_insee
300571692
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
63770 LES ANCIZES-COMPS
fr_insee
93.12Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALICE FERNANDEZdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUEactiveANNIE FRANCOISE LASNEdissolvedASSOCIATION PARENTS D ELEVESactiveBARTHELEMY MEUNIERdissolvedBERNARD JEAN PIERRE MOUTARDEdissolvedCAMILLE ANTOINE GALLARDdissolvedCLUB 3A ANCIZES ET D AILLEURSactiveCOMITE ANCIENS AFN FNACAactiveCOMITE DE JUMELAGE LES ANCIZES-COMP/SAINT GEORGES DE MONSactiveCOMITE DES FETESactiveDIDIER NOEL GILLES PEROLdissolvedDOMINIQUE BEDABOURdissolvedEDMOND DIT CLAUDE CHAPTARDdissolvedELIE CHAMBONdissolvedFLORENTIN SAUVANETdissolvedFRANCISQUE BOISSELOTdissolvedFRANCOISE MARCELLE H CROZATactiveGERARD DANIEL BUVATdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100