DOSSIERS / CLUB DES HYPPOCAMPES
← SearchExport PDF
Non-profit dossier

CLUB DES HYPPOCAMPES

FRANCE · NON-PROFIT
KYBE ID: FR-310268917 · 310268917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB DES HYPPOCAMPES
fr_insee
310268917
fr_insee
dissolved
fr_insee
Registered association
fr_insee
11210 PORT-LA-NOUVELLE
fr_insee
86.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AIME BONNOTdissolvedALAIN DEVIRIEUXdissolvedALAIN LABOUCARIEactiveALPHONSINE CANEPAdissolvedANDRE BASTOUdissolvedANDRE GINDRATdissolvedANDRE HARRACAdissolvedANDRE JAMMESdissolvedANDRE MONIERdissolvedANGE PIERUCCIdissolvedANTOINE ICHEdissolvedANTOINE MORENOactiveASSOCIATION PORT LA NOUVELLE LOISIRSdissolvedAUGUSTINE AGULLOactiveCHARLES PORTELLIdissolvedCHRISTIANE DOUTARDactiveCHRISTIANE MOLINAdissolvedCLAUDE GODARDdissolvedCLAUDE LOUIS FAUactiveCOPRO RES PANORAMIQUE VILLAGEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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