DOSSIERS / AMICALE GOLF CLUB DE LA BALAGNE
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Non-profit dossier

AMICALE GOLF CLUB DE LA BALAGNE

FRANCE · NON-PROFIT · INCORPORATED 1994-01-16
KYBE ID: FR-398845123 · 398845123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE GOLF CLUB DE LA BALAGNE
fr_insee
398845123
fr_insee
active
fr_insee
Registered association
fr_insee
1994-01-16
fr_insee
20226 SPELONCATO
fr_insee
93.11Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DOMINIQUE AMBROSINIdissolvedANDRE ALLEGRINIdissolvedANTOINE CAPINIELLIdissolvedANTOINE JOSEPH DOTTORIdissolvedANTOINE PRINCIVALLEdissolvedANTOINETTE SOAVIdissolvedASSOCIU MOVEactiveCATHERINE BAJTdissolvedCHRISTINE ORSINIdissolvedCORNELIA NIEBELactiveDOMINIQUE ABRAINIdissolvedDOMINIQUE QUILICIdissolvedED DISTRIBUTIONactiveEDOUARD OSBORNEdissolvedFELIX COLOMBANIdissolvedFLACH EMBALLAGE DISTRIBUTIONdissolvedFRANCOIS ALLEGRINIdissolvedFRANCOIS ANTONY-ANTONETTIdissolvedFRANCOIS FRANCISCIdissolvedFRANCOIS OSBORNEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100