DOSSIERS / CLUB 92-LE TRAIT D'UNION
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CLUB 92-LE TRAIT D'UNION

FRANCE · NON-PROFIT · INCORPORATED 1993-06-01
KYBE ID: FR-394074496 · 394074496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB 92-LE TRAIT D'UNION
fr_insee
394074496
fr_insee
active
fr_insee
Registered association
fr_insee
1993-06-01
fr_insee
7 QUAI DE L'OISE, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2A INVESTdissolvedALAIN ALBERT GONDRONdissolvedALLAN CHUNG SHIN MANdissolvedAMELIE BROWAEYSactiveARNAUD DANIEL PAILLUSSONdissolvedASSOCIATION A 180°activeATELIER DE LA DENTdissolvedBRAHIMA SILUEdissolvedBULLES SUR SEINEactiveCAMELLIA LAMBERTdissolvedCAR PATTactiveCE SOIR PAS DE TELEactiveCHALOM CHARLES MELLULdissolvedCHANTAL BONGREactiveCHRISTOPHE QUILLIENactiveCLAIRE BETTY THOMASactiveCOLINE TOUSSAINTactiveCOPR 7 QUAI DE L OISE 75 PARISactiveDAMIEN RENAIactiveDONELOOPactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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