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Non-profit dossier

AMICALE CAVALIERS PONEY CLUB

FRANCE · NON-PROFIT · INCORPORATED 1982-06-21
KYBE ID: FR-325336311 · 325336311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMICALE CAVALIERS PONEY CLUB

fr_insee

Registration325336311

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1982-06-21

fr_insee

Registered address04500 SAINTE-CROIX-DU-VERDON

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDREE PUISSETdissolved ANNE-MARIE OLIVOdissolved ANTOINE VINCENT ANNOVAZZIdissolved AUBERGE PROVENCALE CAFE RESTdissolved CHRISTOPHE ROUVIERactive COMMUNE DE SAINTE CROIX DE VERDONactive DOMINIQUE HEZARDactive FRANCIS CHARLES VICTOR ROUMEGASdissolved GFA DU PROPHETEdissolved ISTVAN TIBOR LEHOTAdissolved JACQUELINE SAUTADEdissolved JEAN CLAUDE MAURICE JEAN-CLAUDE WERYdissolved JEAN MARIE FOURUEdissolved JEAN MARIE VICTOR FOUQUEdissolved JEROME ARMANDdissolved JOSIANE FLACHETdissolved LIONEL MAX ANDRE LANTELMEdissolved MAGALI ODETTE REGIBAUDdissolved MARIE GIRAUDdissolved MAXIME CASIMIR LEON REGIBAUDactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100