DOSSIERS / CRE ACTION
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Non-profit dossier

CRE ACTION

FRANCE · NON-PROFIT · INCORPORATED 1995-11-10
KYBE ID: FR-403371461 · 403371461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CRE ACTION
fr_insee
403371461
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1995-11-10
fr_insee
PL EVARISTE GRAS, 13600 LA CIOTAT
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE BARLATIERdissolvedANDRE JULES RENE GALOPINdissolvedASS MIAMI SPIRITdissolvedASSOCIATION EFFERVE CENTREdissolvedASSOCIATION LFH CONSULTANTSdissolvedASSOCIATION PROMOUVOIR L'INNOVATIONdissolvedASSOCIATION SPORTACUSdissolvedASS POUR LE DON DU SANG BENEVOLE DE LA CIOTATdissolvedBOUISSIN L CHIARADIAdissolvedCANDIDO BARRERAdissolvedCHIARADIA J CUCCARONIdissolvedCHRISTIANE RENEE FLOURYdissolvedCHRISTIAN LAURENT LEVEQUEdissolvedCLAUDE REGIS CORCEdissolvedCOLETTE DEROUINdissolvedCOMITE DE PAIX DE LA CIOTATdissolvedDEFENSE PROMOTION MUSIQUE ET CULTUREdissolvedECOLE MEDITERRANEENNE DU CINEMAdissolvedERIC LAURENT FLOURYactiveGERARD RENE POTIGNONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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