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Non-profit dossier

ASS SPORTIVE CULTUR TOURIST PHARE CANAL

FRANCE · NON-PROFIT · INCORPORATED 1945-02-25
KYBE ID: FR-402174981 · 402174981 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SPORTIVE CULTUR TOURIST PHARE CANAL

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Registration402174981

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Statusactive

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TypeRegistered association

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Incorporated1945-02-25

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Registered addressLD LES MANGLES, 97131 PETIT-CANAL

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALCINE SAINTE CROIX A MORDIERdissolved ALEX CLAIRE JIOUNANDANdissolved AMELIORATION ET PROMOTION L'ELEVAGEactive ANDRE PERIANAYAGONdissolved ANICETTE ISABELLE NICOLSONactive ANTOINE SOUKAIdissolved ARCADE DIT EUSTASE LAMBLETINdissolved AUTO CONCEPT PLUSdissolved BERTHON RELMY MADINSKAdissolved BROUTA AGNESAdissolved BRUNE ROLANDE KALKAdissolved CABINET MEDICAL DENIVET & GIELLYactive CANAL AUTOdissolved CELIN MAX AMEDIENdissolved CHRISTIAN CINQUALdissolved CHRISTIAN JEAN LUC CURALdissolved CLAUDE ISIDORE AGNESAdissolved CLEIM LOGISTIQUEactive CYRILLE MACENE MALENE GIBRIENdissolved DELPHINE DELORDdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100