DOSSIERS / AQUA LOISIRS
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Non-profit dossier

AQUA LOISIRS

FRANCE · NON-PROFIT · INCORPORATED 1987-05-07
KYBE ID: FR-341953305 · 341953305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUA LOISIRS
fr_insee
341953305
fr_insee
active
fr_insee
Registered association
fr_insee
1987-05-07
fr_insee
1 RUE DESGROUX, 60000 BEAUVAIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN JEAN QUEVALdissolvedALPHONSE HALMAdissolvedALPHONSINE CAPELLOdissolvedAMITIE FRANCO AMERICAINE DE BEAUVAISactiveASS ANFSHdissolvedASS DES ELEVES INGENIEURSdissolvedASS DEVELOP ENS SCIENCES TECH INFORMATIVactiveASS JARDINS FAMILIAUX BEAUVAIS CTREactiveASSOCIATION FRANCE POLOGNE GROUPE KRAKOWIAKactiveASSOCIATION POUR LE DON DE SANG DE BEAUVAIS ET SA REGIONactiveASSOCIATION SPORTIVE DES COMMUNAUX DE BEAUVAISactiveASS PUBLICITE DU MARCHE DE BEAUVAISactiveBOUC ATHLETISMEactiveCHARLES DELORLIERdissolvedCLAUDE LAFFORTdissolvedCLUB AMPHIBIAactiveCOMITE DEPARTEMENTAL DE L'OISE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC TUNISIEactiveCOMITE DEPARTEMENTAL PLONGEE SOUS MARINEactiveCOMITE DEP. OISE PETANQUE JEU PROVENCALactiveCOMITE OEUVRES SOC PERSONNEL MUNICIPALactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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