DOSSIERS / ASS CLUB HOUSE JARDINS THALASS
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Non-profit dossier

ASS CLUB HOUSE JARDINS THALASS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-300918687 · 300918687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CLUB HOUSE JARDINS THALASS
fr_insee
300918687
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
120 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

1ER ACTEdissolvedAJCSactiveALAIN GABRIEL KAMIELactiveANDRE CUETOdissolvedARNOLD SEBRIGHTdissolvedAUDITION SONO KactiveB & CdissolvedBERNARD PAYANdissolvedB&G INVESTactiveCHALETS NORLANDdissolvedCHRISTIAN LUCIEN YVON MATTEIdissolvedCOPROPRIETE JARDIN DE THALASSAactiveEBPATdissolvedEXEOdissolvedFAMILLE FRECHEdissolvedFRANARNAdissolvedFRANCINE TEBOULdissolvedFREDERIC TOUATIactiveGARSMEURdissolvedGEORGES BEYNERdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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