DOSSIERS / CONCOURS HIPPIQUE MARCHOIS
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Non-profit dossier

CONCOURS HIPPIQUE MARCHOIS

FRANCE · NON-PROFIT · INCORPORATED 1996-02-01
KYBE ID: FR-403755929 · 403755929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONCOURS HIPPIQUE MARCHOIS
fr_insee
403755929
fr_insee
active
fr_insee
Registered association
fr_insee
1996-02-01
fr_insee
GRANDE RUE, 23800 DUN-LE-PALESTEL
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AAJdissolvedANDRE BETOUXdissolvedANDRE MAROTactiveAUGUSTE EUGENE POULTEAUdissolvedBERNADETTE MARIE PAULE LANTONNATactiveBERNARD DELORMEdissolvedBERNARD ROGER BERSOUXdissolvedBOUCHERIE BARAILLEdissolvedCHARLOTTE CLAUDINE DURANDdissolvedCHRISTIANE ELISE ROUZEAUdissolvedCHRISTIAN JOSEPH ZIAJAdissolvedCLAUDE GENEVOISdissolvedCLAUDE MINIERdissolvedDENIS BROCHAINdissolvedDOMINIQUE JEAN GERARD CAROdissolvedEMMANUEL SAUVAGEdissolvedFERNAND PAUL BEAUVAISdissolvedFRANCOISE SIMONdissolvedGASTON DUBREUILdissolvedGASTON REBEYROLLEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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