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Non-profit dossier

CENTRE EQUESTRE LES PERLES D'ORRES

FRANCE · NON-PROFIT · INCORPORATED 1993-11-26
KYBE ID: FR-403578776 · 403578776 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENTRE EQUESTRE LES PERLES D'ORRES

fr_insee

Registration403578776

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1993-11-26

fr_insee

Registered address05200 LES ORRES

fr_insee

Industry92.7C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALAIN ALBERT FORTOULdissolved ALAIN ANDQZEJEWSKIdissolved ALEXIS JOSEPH GREGOIRE TERRIENactive ANTOINE COLOMBIERdissolved ASSOCIATION LES ENFANTS ROISdissolved ASSO FONC URBAI PARK PRAMOUTONactive BERNARD BORRELYdissolved CHANTAL MARTINE HEYSERactive CHRISTIAN BALLANDactive CLAIRNEIGEdissolved CLAUDE GUEUTIERdissolved CLAUDE JEAN LEONARDdissolved CLAUDE MICHEL JEAN ZANOTTIdissolved COMITE STATION DES ORRESactive COPROPRIETAIRES RES LE BELVEDEREactive COPROPRIETE LES GRANGEONSdissolved DANIELLE VIRALODEdissolved DENIS DOMINIQUE HENRI GRIVAdissolved DOMINIQUE DAZINdissolved EYMIN ET GUERINdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100