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Non-profit dossier

ASS.ANIMATION SECURITE NAUTISME

FRANCE · NON-PROFIT · INCORPORATED 1997-01-01
KYBE ID: FR-410721294 · 410721294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS.ANIMATION SECURITE NAUTISME
fr_insee
410721294
fr_insee
active
fr_insee
Registered association
fr_insee
1997-01-01
fr_insee
PORT DE ST LAURENT DU VAR, 06700 SAINT LAURENT DU VAR
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ADVANTAGEactiveAIME FRANCOIS IMBERTdissolvedALBERT BENHAIMactiveALIBERTI B IVANEZdissolvedAMERGER FRANCE SOCdissolvedANDREE PATETTAdissolvedANNICK JACOBdissolvedASSOCIATION DES COMMERCANTS INDEPENDANTS ACTIONNAIRES ET PLAISANCIERS DEFENDANT LES INTERETS PORT SAINT LAURENT DU VARactiveATOLL 06dissolvedBERNARD BARTHEdissolvedBRICEdissolvedCARSTEN OUE SCHLUTTERdissolvedCHANTIER NAVAL DE SAINT-LAURENT DU VARdissolvedCLAUDE ARNOLD BAUMANNdissolvedCLAUDE BREANTdissolvedCORINNE GOULIARDONdissolvedDANIEL NICOULEAUdissolvedDJIB-TRADdissolvedDPAactiveEDOUARD BARGESdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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