DOSSIERS / CERCLE DES NAGEURS DE LA MARNE CHARENTON
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Non-profit dossier

CERCLE DES NAGEURS DE LA MARNE CHARENTON

FRANCE · NON-PROFIT · INCORPORATED 1992-05-19
KYBE ID: FR-387678519 · 387678519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE DES NAGEURS DE LA MARNE CHARENTON
fr_insee
387678519
fr_insee
active
fr_insee
Registered association
fr_insee
1992-05-19
fr_insee
113 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
93.12Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BILIBdissolvedCLEMENT RICHARDactiveDAVID MONNETdissolvedELSA SETTBONdissolvedERIC MICHEL PETITdissolvedEVA MARISCHAELdissolvedFED NATIONALE SERVICES PERSONNE CERTIFIESactiveISOXPERTdissolvedJUDITH DARMONactiveJULIEN ERIC GEORGES MARBOUTINdissolvedLA CHIFFONADEdissolvedLE NID DES POUSSINSdissolvedLOUIS LASCAUXdissolvedMAMISHE LEEactiveNaoufel BERRAJAHactive[ND]active[ND]dissolvedNINA JACQUELINE LEVIdissolvedPEPS ALLIANCEactiveSOPHIE CLAUDE MARIE MARGUERITE CORDIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100