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Non-profit dossier

FOOTBALL CLUB THENEZAY FERRIERE

FRANCE · NON-PROFIT · INCORPORATED 1996-06-01
KYBE ID: FR-408570372 · 408570372 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOOTBALL CLUB THENEZAY FERRIERE

fr_insee

Registration408570372

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-06-01

fr_insee

Registered address79390 THENEZAY

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT MAPPASdissolved AMICALE DES DONNEURS DE SANG BENEVOLES DE THENEZAYactive AMICALE DES SAPEURS POMPIERSactive ANDRE BARIGAULTdissolved ANDRE GUENARDdissolved ANDRE SERVANTdissolved APE ECOLES GERMAIN RALLONactive ASS CLUB LES AMISactive ASSOCIATION DE PARENTS D'ELEVES DE L'ECOLE MARIE-ANTOINE DE THENEZAY 79active ASSOCIATION DE SOLIDARITE CANTONALEactive ASS SYND AUTOR ADDUCTION EAU THENEZAYdissolved CAMILLE BRUNETdissolved CLAUDE JOEL BEAUdissolved ECHOS DE SCENEactive ECOLE CANTONALE DE MUSIQUEdissolved ECOLE PRIV MIXTE ANTOINEdissolved FERNAND PETREAUdissolved FRANCIS CHARTIERdissolved FRANCIS YVES MARCEL GUERINdissolved FRANCOIS SAUQUETdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100