DOSSIERS / CLUB 3A ANCIZES ET D AILLEURS
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Non-profit dossier

CLUB 3A ANCIZES ET D AILLEURS

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-317082477 · 317082477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB 3A ANCIZES ET D AILLEURS
fr_insee
317082477
fr_insee
active
fr_insee
Registered association
fr_insee
1979-01-01
fr_insee
63770 LES ANCIZES-COMPS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALICE FERNANDEZdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUEactiveANNIE FRANCOISE LASNEdissolvedASSOCIATION PARENTS D ELEVESactiveBARTHELEMY MEUNIERdissolvedBERNARD JEAN PIERRE MOUTARDEdissolvedCAMILLE ANTOINE GALLARDdissolvedCLUB RUGBY LES ANCIZES COMPSactiveCOMITE ANCIENS AFN FNACAactiveCOMITE DE JUMELAGE LES ANCIZES-COMP/SAINT GEORGES DE MONSactiveCOMITE DES FETESactiveDIDIER NOEL GILLES PEROLdissolvedDOMINIQUE BEDABOURdissolvedEDMOND DIT CLAUDE CHAPTARDdissolvedELIE CHAMBONdissolvedFLORENTIN SAUVANETdissolvedFRANCISQUE BOISSELOTdissolvedFRANCOISE MARCELLE H CROZATactiveGERARD DANIEL BUVATdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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