DOSSIERS / CLUB FRANCAIS DU TERRIER DU YORKSHIRE
← SearchExport PDF
Non-profit dossier

CLUB FRANCAIS DU TERRIER DU YORKSHIRE

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-316581081 · 316581081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB FRANCAIS DU TERRIER DU YORKSHIRE
fr_insee
316581081
fr_insee
active
fr_insee
Registered association
fr_insee
1979-01-01
fr_insee
1 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2RdissolvedABBAYE SERVICESdissolvedACTIV'SECURITEactiveAIDE A RECHERCHE CREDITS PLACEMENTSactiveAKTSdissolvedALMEGAdissolvedANOR EDITIONSdissolvedANTOINE VALENTEdissolvedASSEDIC DU SUD EST FRANCILIENactiveASSISTANCE BATIMENT TRAVAUX PUBLICSdissolvedBENOIT ROMAIN MATHIEU GERARD TON-THATactiveBETHA SERIRdissolvedCARLYLE IMMOBILIER 56activeCGI INVESTISSEMENTdissolvedCHAMPLOUIS CORBEILdissolvedCHERIFA MAIROUactiveCLAUDE WATTEBLEDdissolvedCOGEFIRAdissolvedCOMITE D ENTREPRISE ASSEDIC DE L ESSONNEactiveCPMdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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