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Non-profit dossier

CLUB 3EME AGE DE LA NESTE

FRANCE · NON-PROFIT · INCORPORATED 1987-03-23
KYBE ID: FR-340629526 · 340629526 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB 3EME AGE DE LA NESTE

fr_insee

Registration340629526

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1987-03-23

fr_insee

Registered address65410 SARRANCOLIN

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALBERT BERNARD BANINOdissolved ALBERT CARREREdissolved ANDREE ALBERTINE BLANCHARDdissolved ANDRE GARCIAdissolved ANNICK CHARLOTTE TOUTAINdissolved ANTOINE GARCIAdissolved BERNADETTE CLAUDEYdissolved BERNARD PUJOLLEdissolved BERNARD RENE DIEUdissolved BERNARD TRESALLETdissolved C CHARLOTTE RAYMONDE TREVESdissolved CHARLES ALBERT ANDRE MOUTELdissolved CLAUDE CHARLES RENE LAHAILLEdissolved DANIEL FULBERT JACQUES BADIAdissolved DENIS VIDAILHETdissolved DERCOURT THACQdissolved DOMENJUS MONTFORTdissolved EDMOND HENRI DIEUactive EMILE LACROIXdissolved ENTENTE CYCLISTE SARRANCOLINOISEactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100