DOSSIERS / ASSOC SYND LIBRE HAMEAU GOLF OCEAN
← SearchExport PDF
Non-profit dossier

ASSOC SYND LIBRE HAMEAU GOLF OCEAN

FRANCE · NON-PROFIT · INCORPORATED 1991-11-01
KYBE ID: FR-384768461 · 384768461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC SYND LIBRE HAMEAU GOLF OCEAN
fr_insee
384768461
fr_insee
active
fr_insee
Association or foundation
fr_insee
1991-11-01
fr_insee
40660 MOLIETS-ET-MAA
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN ANDRE LAPEYRADEdissolvedALAIN MORELactiveALAIN SABOURETdissolvedALBERT POUBLAN-COUSTEactiveALEXIS MAUCRIAUactiveALICE LOUBEREdissolvedALICE MARRETdissolvedANDRE LAUSSUdissolvedANDRE TUEURdissolvedANNIE SALVANactiveBERNARD FILLANCQdissolvedBOURGEOIS C ET FROSSARD MdissolvedCARBONNE DALLEdissolvedCHARLYdissolvedCHRISTIAN SERVATactiveCOLONIE DE VACANCES DE M G E TdissolvedDANIELE MAURICETTE JACQUOTdissolvedDANIEL ROUVEYROLdissolvedDAVID DE VIGNERTE ET ENFANTSdissolvedDAVID TOUBOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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