DOSSIERS / ASS SPORTIVE LES GUEPARDS
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Non-profit dossier

ASS SPORTIVE LES GUEPARDS

FRANCE · NON-PROFIT · INCORPORATED 1996-01-02
KYBE ID: FR-403721780 · 403721780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS SPORTIVE LES GUEPARDS
fr_insee
403721780
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-01-02
fr_insee
2 AV FELIX FAURE, 92000 NANTERRE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDALLAH BENYOUBdissolvedABDALLLAH YOUSSOUFIdissolvedAB GOLD DRIVEdissolvedAhmed ELEBAISYactiveALAN VERGARAdissolvedAMARYSS CONSULTINGdissolvedANTOINETTE CLATOTdissolvedAUTOMOBILES92dissolvedBRUNO MARCEL JOSEPH LEFEBVREactiveCB SPORT MARKETINGdissolvedCFI SECURITE ET ASSISTANCEdissolvedCHARLOTTE GUIHOdissolvedCHRISTOPHE GOULARDactiveDAVID NACCACHEactiveDEMBA SY DJIKINEdissolvedDJEMILA BERREMBOUdissolvedERIC JEAN-LUC BORDELAISdissolvedFrédéric ROCHEactiveGEOFFROY FRUCHONdissolvedHENRI MEGUIRAdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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