KYBE — See who's really behind any company

Non-profit dossier

ATHLETIC CLUB STE ANNE

FRANCE · NON-PROFIT · INCORPORATED 1995-07-05
KYBE ID: FR-402286132 · 402286132 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATHLETIC CLUB STE ANNE

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Registration402286132

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Statusactive

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TypeRegistered association

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Incorporated1995-07-05

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Registered addressBD GEORGES MANDEL, 97180 SAINTE-ANNE

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEX DRYMONdissolved ANAIS CARAIBEdissolved ANNY SULPICEdissolved ANTOINE MARCEL FABERTdissolved ARCADE DORVILLE BELSONdissolved ARSENE RAMINdissolved AUGUSTE FELECIEactive BRIGITTE MARIE MARIE-THERESE VANDENBROUCKdissolved CARAIBES METAL SERVICEdissolved CARITA MARTINE ORERdissolved CEDRIC JEAN-MAIRETdissolved CHRISTIAN GATIEN ORERdissolved CLAUDE FERIE PALMIERactive CLAUDETTE NICAISE JUPITERdissolved DANIEL JACOB FLEURIVALdissolved DE K MARTIN CESAIRE COUPPEdissolved ELEONORA CHUNGdissolved ETIENNE FELICIEdissolved EURL MONCHEU KAMGAdissolved FIDELE EDWIGE CUIRASSIERdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100