DOSSIERS / CLUB ACHAT VINS ET SPIRITUEUX
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Non-profit dossier

CLUB ACHAT VINS ET SPIRITUEUX

FRANCE · NON-PROFIT · INCORPORATED 1993-01-01
KYBE ID: FR-390979714 · 390979714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB ACHAT VINS ET SPIRITUEUX
fr_insee
390979714
fr_insee
active
fr_insee
Registered association
fr_insee
1993-01-01
fr_insee
79 RUE TRUFFAUT, 75017 PARIS
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSTORIAactiveCATZ INVESTdissolvedCOMPAGNIE DU PONT RAMIERactiveCRESCENDO CONSEILactiveDANIEL HENRI CHRISTIAN MARINIdissolvedDPBdissolvedELIE SOLAL ARMAND OLIVENNESactiveFabrice AmaranteactiveJ&G SAILING SOLUTIONSdissolvedJULIE DELEAUactiveMARGAUX DOITEAUdissolvedMATTHIEU MINH AURELIEN CHEVRET COQUERYdissolvedMD SPORTactiveMICHEL PAULINdissolvedMICRO COSMOS INFORMATIQUEactive[ND]active[ND]dissolvedPACHAdissolvedRomane Claire SarfatidissolvedSCI AUGUSTE LEGRANDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100