DOSSIERS / CENTRE SPORTIF MARIUS TRESOR
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CENTRE SPORTIF MARIUS TRESOR

FRANCE · NON-PROFIT · INCORPORATED 1989-02-13
KYBE ID: FR-352347280 · 352347280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE SPORTIF MARIUS TRESOR
fr_insee
352347280
fr_insee
active
fr_insee
Registered association
fr_insee
1989-02-13
fr_insee
ANSE MADAME, 97233 SCHŒLCHER
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN RENE LEONARDdissolvedALEX JEAN BAPTISTE LUGIERYdissolvedAR 2dissolvedARTECHdissolvedASSOC DES HABITANTS DE L'ANSE MADAMEdissolvedASSOC ECRIVAIN PUBLIC S.O.S.ASSISTANCEdissolvedASSOC PERSONNES HANDICAPEES SCHOELCHERactiveASS SPORTIVE CULTURELLE CASE NAVIREactiveAURORE IMMOBILIERdissolvedAURORE SYNDICactiveBERNARD STEPHANE GIRARD-CLAUDONdissolvedB.G.C. ELECTRICITEdissolvedBRUNO BASSIdissolvedCAISSE DE CREDIT MUTUEL SCHOELCHERdissolvedCAMILLE PASCAL PANCALDIdissolvedCARAIBE PNEUdissolvedCARL GUILLAUME ELIZABETHdissolvedCLAUDE ELOI ROSALIEdissolvedCLUB 3E AGE AMITIE ET GAIETEactiveDANIEL VALERE RAMINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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