DOSSIERS / CLUB SPORTIF ET CULTUREL MOTTOIS
← SearchExport PDF
Non-profit dossier

CLUB SPORTIF ET CULTUREL MOTTOIS

FRANCE · NON-PROFIT · INCORPORATED 1993-07-12
KYBE ID: FR-392652921 · 392652921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB SPORTIF ET CULTUREL MOTTOIS
fr_insee
392652921
fr_insee
active
fr_insee
Registered association
fr_insee
1993-07-12
fr_insee
26470 LA MOTTE-CHALANCON
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIME BROCdissolvedAIME PELLEGRINdissolvedALBERT ULYSSE SERRATRICEdissolvedANDRE BEAUPdissolvedANNIE GERMAINE GILLIONdissolvedASSOCIATION CHORALE 'L'EYGUES-L'OULE'activeCAROLINE KLOSAdissolvedCLAUDE JEAN TALONdissolvedCTRE COM ACTION SOCIALEactiveDANIELLE MONNIERactiveDANIELLE VACHIERdissolvedDANIEL MARIE AIME BROCdissolvedELIANE BLANCdissolvedFERNANDE ROCHEdissolvedFERNANDE ROCHEdissolvedFERNAND MEFFREdissolvedFOYER LAIQUE INTERCOMMUNAL EC PUBactiveGABRIEL GERMAIN BOUCHETdissolvedGEORGES BOISdissolvedGEORGES MONNIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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