DOSSIERS / ASS CLUB INVESTISSEMENT ACTI MEDOC
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ASS CLUB INVESTISSEMENT ACTI MEDOC

FRANCE · NON-PROFIT · INCORPORATED 1991-01-01
KYBE ID: FR-398416529 · 398416529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CLUB INVESTISSEMENT ACTI MEDOC
fr_insee
398416529
fr_insee
active
fr_insee
Registered association
fr_insee
1991-01-01
fr_insee
33480 LISTRAC-MEDOC
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN BROCQdissolvedANDRE BLANCdissolvedANDRE ROPIONdissolvedANNE BERNARD DE SAINT AFFRIQUEactiveANNE MARIE GERMAINdissolvedA ORSINIdissolvedARMAND FAULATdissolvedASSOCIATION LES AMIS DU BLEDactiveBERNADETTE PINAGLIAactiveCARMEN RODRIGOdissolvedCHATEAU FOURCAS DUPRE SCEAdissolvedCHRISTIAN CASTELdissolvedCLEMENT EYQUEMdissolvedCOMITE ETS CHATEAU CLARKEactiveDANIELE GUIRAUDdissolvedDENIS PIERRE CARREREactiveDOLORES MEYREdissolvedFRANCOIS VIDALLERdissolvedGAUFFRE ANNE PARELdissolvedGEORGES THOMASdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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