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Non-profit dossier

ASS SPORTIVE RAPHELE MOULES

FRANCE · NON-PROFIT · INCORPORATED 1993-07-01
KYBE ID: FR-392747374 · 392747374 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SPORTIVE RAPHELE MOULES

fr_insee

Registration392747374

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1993-07-01

fr_insee

Registered addressHAM RAPHELE LES ARLES, 13104 ARLES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCOMPAGNEMENT SOLIDARITE LE CORBILLARDactive ANGE LANFRANCHIdissolved ANNE MARIE LAPEYREdissolved ANNIE RODOTdissolved ARLES AVENIRactive ASS DEV CULTUR TOURISTIQUE PONT VAN GOGHactive ASSOCIATION CARREactive ASSOCIATION CULTURE SPORTS LOISIRSactive ASSOCIATION DES JEUNES RAPHELOISactive ASSOCIATION VERTE CRAUactive ASS OPPORTUNITYactive ASS SHOTOKAN KARATE RAPHELOISactive AUBERGE LA FENIEREactive AXNET COMMUNICATIONdissolved BOVIS B ET BERTRAND Mdissolved CATHERINE BELZUNCEdissolved CAZENAVE FRERESactive CLAUDE JEANdissolved CLAUDE ROMANETdissolved CLUB DU 3EME AGE ALBERT CHABROLactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100