DOSSIERS / ASSOCIATION TOURISME NATATION
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ASSOCIATION TOURISME NATATION

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-300686698 · 300686698 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION TOURISME NATATION
fr_insee
300686698
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
64370 ARTHEZ-DE-BEARN
fr_insee
52.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT HARTEdissolvedALFRED LAFITTEdissolvedALFRED MENAUTdissolvedA M ROUGEMONTdissolvedANDRE LARROUSdissolvedANTOINE ALSINETdissolvedARLETTE LUCETTE LOUBIXdissolvedASS AMENAGEMENT AGRICOLE RESEAU DRAINAGEactiveASSOCIATION BASKET CLUB ARTHEZIENactiveASSOCIATION PARENTS D ELEVESactiveASS POUR AMELIOR CADRE VIE PERSON AGEESactiveCASTEIGT ST GENEZdissolvedCCAS D'ARTHEZ DE BEARNactiveCENTRE AERE FRANCS CAMARADESactiveCLAUDE CLARIGET-CAZENAVEdissolvedCLAUDINE ANTOINETTE MALEGARIEactiveCLUB TAURIN PAYS D'ARTHEZ DE BEARNactiveDAMIEN COSTEDOATdissolvedDANIEL CAPITAINdissolvedDANIEL JEAN-MARIE DUPOUYactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

5 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