DOSSIERS / CERCLE DE L UNION
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Non-profit dossier

CERCLE DE L UNION

FRANCE · NON-PROFIT · INCORPORATED 1971-01-01
KYBE ID: FR-333383560 · 333383560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE DE L UNION
fr_insee
333383560
fr_insee
active
fr_insee
Registered association
fr_insee
1971-01-01
fr_insee
33490 SAINT PIERRE D'AURILLAC
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE ESPAGNETdissolvedBERNARD DIEUXYSSIESdissolvedCAISSE ECOLES DE SAINT PIERRE D AURILLACdissolvedC DUVIGNACdissolvedCHANTAL BASTARDdissolvedCLAUDE LESTAGEdissolvedCLAUDE STEFANIdissolvedDANIEL LEPINEdissolvedDOMINIQUE ANDRE BALANSdissolvedDOMINIQUE JEAN MARIE ELLIEdissolvedELIETTE BIGAUDdissolvedERIC DUPRATactiveERIC GUILLOTdissolvedETABLISSEMENTS JEAN DENEYdissolvedFFI FOURS FUMISTERIE INDUSTRIEdissolvedGERARD BARRAactiveGERARD GIMBREdissolvedHENRIETTE BOUICdissolvedJACQUES DESBARATSdissolvedJEAN CARDILLACdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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