DOSSIERS / CLUB NAUTIQUE DE BEAUVALLON
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Non-profit dossier

CLUB NAUTIQUE DE BEAUVALLON

FRANCE · NON-PROFIT · INCORPORATED 1957-01-01
KYBE ID: FR-409846391 · 409846391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB NAUTIQUE DE BEAUVALLON
fr_insee
409846391
fr_insee
active
fr_insee
Registered association
fr_insee
1957-01-01
fr_insee
176 AVENUE CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
77.21Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A2S COMPUTER SARLdissolvedACTION DANS LE MONDEactiveADAGactiveAFRIKARAIBE PRODUCTIONactiveAFSGTactiveAIR ET VARIATIONSactiveASSOCIATION DU MEMORIAL DE STE JANIEactiveASSOCIATION PASSERELLE INSERTION 92activeASS POUR DEVEL CONSEIL ET FORMATION DES PMEactiveATELIER URBANactiveCLAVIAactiveCOMPAGNIE LAMBERTO MAGGIORANIactiveDIAMOND SERVICESactiveEGLISE DU CHRISTIANISME CELESTE - PAROISSE MONT SINAIactiveEMCATactiveENVIdissolvedEUROPEAN CLUB FOR COUNTERTRADEAND OFFSETactiveEXO EATactiveFIDUCIE 34 LONDRESdissolvedFIDUCIE 4RSactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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