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Non-profit dossier

CLUB CABANAIS

FRANCE · NON-PROFIT · INCORPORATED 1987-02-01
KYBE ID: FR-340333897 · 340333897 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLUB CABANAIS

fr_insee

Registration340333897

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1987-02-01

fr_insee

Registered address46800 LENDOU-EN-QUERCY

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

1000 MAINS A LA PATE EN QUERCY BLANCactive ALCIDE GRAMONDactive ALEXIS COUDERCdissolved ARLETTE GERMAINE VIGOUROUXdissolved ASA D'IRRIGATION DU BASSIN DE LENDOUactive ASA D'IRRIGATION DU BOULVEactive ASA D'IRRIGATION DU DUROUactive ASSOCIATION FOYER RURALactive BERNARD JEAN CLAUDE MOUILLERACdissolved BERNARD LAFARGUEactive BLEUETS DU LENDOU BASKET BALLactive CHRISTIAN LAFAGEactive CLAUDE ANDRE VILLAdissolved CLUB DU 3EME AGEactive CLUB DU 3 EME AGE LES TROIS CLOCHERSactive COLETTE NICOLE BACHactive COMITE DES FETESactive COMITE DES FETES DE ST LAURENT LOLMIEactive COMMUNAUTE DES DOMINICAINES D'ESCAYRACactive COMMUNE DE LASCABANESdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100