KYBE — See who's really behind any company

Non-profit dossier

CLUB DE LOISIRS

FRANCE · NON-PROFIT · INCORPORATED 1991-12-02
KYBE ID: FR-383912714 · 383912714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB DE LOISIRS

fr_insee

Registration383912714

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Statusactive

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TypeRegistered association

fr_insee

Incorporated1991-12-02

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Registered address8 RUE DE LA REPUBLIQUE, 34000 MONTPELLIER

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTAVOCATSactive ARMAND SALOMONdissolved BIBLIO CLUB ESOTERIQUEactive BUSCARA MOURADIAN IMMOBILIERdissolved EDITIONS RELATIONS PUBLIQUESdissolved ERIC PERRET DU CRAYactive FANDIMMOdissolved GERARD VALETTEactive GUIRY COMPAGNIE D'EDITIONactive GYRO MONTPELLIERdissolved Jeanne Vayssettesactive LEO THEOPHILE RAVELactive LUI SON CHAUdissolved MOHAMED BENLAHCENEdissolved NATLAUdissolved [ND]active [ND]active PAN EURO NORDdissolved PAN EURO SUDdissolved PHENIXPRESSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100