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Non-profit dossier

CLUB DES PINGOUINS

FRANCE · NON-PROFIT · INCORPORATED 1988-08-25
KYBE ID: FR-306955881 · 306955881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLUB DES PINGOUINS

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Registration306955881

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Statusdissolved

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TypeRegistered association

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Incorporated1988-08-25

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Registered addressPLAGE DE L ECLUSE, 35800 DINARD

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Industry92.6C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE PIERRE SIMEONEdissolved CHRISTINE CHRISTIANE DELANNOYdissolved DANIELLE EVA OLIVERdissolved FREDERIC SOMMERYNdissolved GINETTE LEMONNIERdissolved G VANDAELEdissolved JEAN LOUIS COQUINOTdissolved JEAN MICHEL ANDRE MAINGUENEdissolved MARTINE FRANCINE SOMMERYNdissolved MICHELE ANDREE MADELINEactive OLIVIER PRIEdissolved PATRICE MICHELdissolved RAULT THIBOULTdissolved SEBASTIEN HELDactive VIOLETTE SEMINELactive VLactive WISHBONE CLUB DINARDactive YANN JOSEPH MARIE BREGEONdissolved YVETTE BOCQUETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100