DOSSIERS / CLUB DE L OCEAN INDIEN ASSOC
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Non-profit dossier

CLUB DE L OCEAN INDIEN ASSOC

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302984117 · 302984117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DE L OCEAN INDIEN ASSOC
fr_insee
302984117
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
9 RUE DE HANOVRE, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANTOINE MELEROdissolvedASSOCIATION O V S UactiveCHRISTIAN SORTAISdissolvedCLAUDE NABETdissolvedCONSO INTER DEVELO ECON EXP IMdissolvedCOTE K PIactiveDENISE FRICARDdissolvedEARTH ENERGY FINANCESdissolvedGERARD VIEVILLEdissolvedGROUPE DEVELOPP MICRO INFORMATdissolvedHORIZONS D ISRAEL ASSOCIAT 2dissolvedIMMEUBLES ET VALEURSactiveINFOTOURdissolvedINVESTIS EN CIVILES IMMOB INVESTIMOdissolvedITALIMPEXdissolvedJAPON NEW EVENEMENTdissolvedJEANNE GIBEROTdissolvedJ ET ANGEL VIDAL BERTOLAdissolvedMICHEL RAYMOND ROBINETactiveMOHAMMED BELLAHCENEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100