DOSSIERS / CAV DE L'ABB DE ST HILAIRE
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Non-profit dossier

CAV DE L'ABB DE ST HILAIRE

FRANCE · NON-PROFIT · INCORPORATED 1984-07-01
KYBE ID: FR-330251943 · 330251943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAV DE L'ABB DE ST HILAIRE
fr_insee
330251943
fr_insee
active
fr_insee
Registered association
fr_insee
1984-07-01
fr_insee
11250 SAINT-HILAIRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT SAN MARTINdissolvedALPHONSE FERNANDEZdissolvedANDRE CANETdissolvedANDRE GERMAIN CAMAREactiveANTOINE CARBONNELdissolvedBEATRICE BIAGINIdissolvedBEATRICE TEISSEIREdissolvedBERNARD CANTIERdissolvedCARINE SIEdissolvedCARPE DIEMdissolvedCHRISTIAN MICHEL PAUL BERLINdissolvedCHRISTINE LOCATELLIactiveCLAUDINE FRAISSELdissolvedCLUB OMNISPORT SAINT HILAIREdissolvedEDMONDE CARBONELLdissolvedELIANE MARIE THERESE TERESactiveERNESTINE FERNANDEZactiveFRANCIS CROSdissolvedFRANCOIS PINTO DELASdissolvedGASTON COGULESdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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