DOSSIERS / COMITE ETS CHATEAU CLARKE
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Non-profit dossier

COMITE ETS CHATEAU CLARKE

FRANCE · NON-PROFIT · INCORPORATED 1992-01-01
KYBE ID: FR-398416792 · 398416792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE ETS CHATEAU CLARKE
fr_insee
398416792
fr_insee
active
fr_insee
Specialised private body
fr_insee
1992-01-01
fr_insee
33480 LISTRAC-MEDOC
fr_insee
94.20Z
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 FAULATdissolvedASS CLUB INVESTISSEMENT ACTI MEDOCactiveASSOCIATION LES AMIS DU BLEDactiveBERNADETTE PINAGLIAactiveCARMEN RODRIGOdissolvedCHATEAU FOURCAS DUPRE SCEAdissolvedCHRISTIAN CASTELdissolvedCLEMENT EYQUEMdissolvedDANIELE 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