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Non-profit dossier

ASSOCIATION SOUKANA CLUB

FRANCE · NON-PROFIT · INCORPORATED 1996-01-05
KYBE ID: FR-404318362 · 404318362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION SOUKANA CLUB

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Registration404318362

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Statusactive

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TypeRegistered association

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Incorporated1996-01-05

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Registered addressILE DE BENDOR, 83150 BANDOL

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBERT ROGER GIRAUDEAUdissolved ANTOINETTE ZANELLIdissolved BAZAN JEAN ET GAUDY MICHELdissolved BERNADETTE JOVETdissolved BERNARD RICARDactive BRIGITTE BONGARDdissolved CIP BENDORdissolved CIP CLUB CROISIERESactive CLAUDE JEANNE BERTHETdissolved CLUB NAUTIQUE DE BENDOR VOILEactive EPSE BROUTIN ELYANE ELIANE PAPINIdissolved FONDATION PAUL RICARDactive FREDERIC JULIENdissolved GUY JEAN MARCEL DIT BAECHLERdissolved JACQUELINE LUCIE CAILLETdissolved JACQUES MAURICE ANDRE PLUMETdissolved JEAN GABRIEL MARIE BAZANdissolved LA MAISON DU PLONGEURactive LILIANE BERTIGLIAdissolved LOUISE NINA JEANNE ROCHEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100