DOSSIERS / CLUB DU MARAIS
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Non-profit dossier

CLUB DU MARAIS

FRANCE · NON-PROFIT · INCORPORATED 1982-02-01
KYBE ID: FR-324804483 · 324804483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB DU MARAIS
fr_insee
324804483
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1982-02-01
fr_insee
22 RUE BEAUTREILLIS, 75004 PARIS
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

74 LENINEdissolvedANNE DE DIETRICHactiveANTOINE GONNETdissolvedASS DONNATION INTER ECONOMIE SOCIALEactiveAZEactiveBUREAU ETUDES ET D ASSISTANCE EN COMMUNIdissolvedCAROLINE PIGNERO LUBTCHANSKYdissolvedCENTRE DONNE INTERN FLON SOCIAdissolvedC E P E D E PdissolvedCOMPAGNIE D'OGNONactiveDECEMBERdissolvedEGDEdissolvedENCOURAGEMENT AU DEVOUEMENTdissolvedESPACE MARAISactiveFONCIERE WILSONdissolvedFRANCOIS JEAN EMILE FAUREactiveJACQUES MARCHALactiveJEAN PIERRE PLANULdissolvedJEROCAROdissolvedLA MAZARINEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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