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Non-profit dossier

ASSOCIATION CLUB SERVICE

FRANCE · NON-PROFIT · INCORPORATED 1993-10-01
KYBE ID: FR-393368329 · 393368329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION CLUB SERVICE

fr_insee

Registration393368329

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1993-10-01

fr_insee

Registered address3 RUE DES BORDIERES, 94000 CRETEIL

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.B.N.J.dissolved ADBdissolved AGENCEMENT MENUISERIE PROTOTYPESdissolved ASS CULTURELLE INFORMATIQUE VOYAGEactive CELINE AMSELLEMdissolved CHHAY & YOEUNGdissolved CINDY DENDELEactive Claire Villibordactive CONS DEP VAL MARNE ORDRE CHIRURG DENTISTactive GHAZWAN ALATRASHdissolved HELENE MAKARdissolved JONATHAN DANIEL GEBAIdissolved JYAMAdissolved KARL GOTINactive LAURENT LACAU-BORDENAVEactive MAISON DOUCETdissolved [ND]active [ND]active [ND]dissolved NYM CARS DRIVERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100