DOSSIERS / CLUB MINERALOGIQUE RIOMOIS
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Non-profit dossier

CLUB MINERALOGIQUE RIOMOIS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-311406284 · 311406284 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLUB MINERALOGIQUE RIOMOIS
fr_insee
311406284
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
23 RUE DE L'HOTEL DE VILLE, 63200 RIOM
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFU DE REMEMBREMENT CHANTEPIERRE DE RONCHALONdissolvedAMICALE DES EMPLOYES MUNICIPAUdissolvedASS ENSEMBLE POLYPHONIQUE DE RIOMactiveASS FONCIERE REMEMBREMENT DE RIOMactiveASS NAT ANCIENS COMBATTANTS RESISTANCEactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE L'AGGLOMERATION DE RIOMactiveASSOCIATION CHEIKCHOUKAactiveASSOCIATION FONCIERE URBAINE DE REMEMBREMENT LES MARTRESdissolvedASSOCIATION FONCIERE URBAINE RONCHALON SECTEUR IdissolvedASSOC LANGUES JUMELAGES RIOMactiveASS RIOMOISE CTRE VACANCES ET LOISIRSdissolvedCHRISTIANE EXPOSITOdissolvedCOMITE JUMELAGE RIOM NORDLIGENactiveCOMITE ORGANIS CHAMPIONNAT MONDE TIR ARCactiveCOMITE SOCIAL DU PERSONNELactiveCOMMUNE DE RIOMactiveECOLE RIOMOISE DE KARATEactiveJEAN REINHARDdissolvedJONATHAN WINTERSTEINdissolvedLES ARCHERS RIOMOISactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100