DOSSIERS / CLUB SPORTIF CAISSE CENT BQUE POPULAIRE
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Non-profit dossier

CLUB SPORTIF CAISSE CENT BQUE POPULAIRE

FRANCE · NON-PROFIT · INCORPORATED 1995-09-12
KYBE ID: FR-402301170 · 402301170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB SPORTIF CAISSE CENT BQUE POPULAIRE
fr_insee
402301170
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1995-09-12
fr_insee
115 RUE MONTMARTRE, 75002 PARIS 2
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALTAIR SERVICESdissolvedATLAS DEVELOPPEMENTdissolvedCASDEN PIERREdissolvedCIE VITICOLE DES BANQUES POPULAIRESdissolvedCLADEL AVENIRdissolvedCLADEL CONSEILdissolvedCLADEL LOCATION IdissolvedCODEPAR COMPAGNIE DE PARTICIPATIONSdissolvedELITE 1818 SECURITEdissolvedEURO MAIFdissolvedFRUCTI ASSOCIATIONSdissolvedFRUCTIBAIL INVESTdissolvedFRUCTICOMIdissolvedFRUCTI-ECUdissolvedFRUCTI EPARGNEactiveFRUCTI EURO PEAdissolvedFRUCTIGESTIONdissolvedFRUCTI MONDE PEAdissolvedFRUCTIPIERRE 1dissolvedFRUCTIVALORdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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