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Non-profit dossier

ASS SPORTIVE BAIE MAHAULTIENNE

FRANCE · NON-PROFIT · INCORPORATED 1997-09-07
KYBE ID: FR-414863431 · 414863431 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SPORTIVE BAIE MAHAULTIENNE

fr_insee

Registration414863431

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1997-09-07

fr_insee

Registered addressLD CALVAIRE, 97122 BAIE-MAHAULT

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

3 L SERVICESdissolved ALBERT FLORA BALTYDEactive AMOUR CAFAITdissolved ANAIS GAMASSIAdissolved ANDRE ANTENORdissolved AQUABAT.TPdissolved ASSOCIATION DIGUE LAactive ASSOCIATION JEUNES ACTEUR DU CHANGEMENT AUTEUR AVENIR JAC/ AA 971active ASSOCIATION SPORTIVE SANS FRONTIEREactive ASSOCIATION SYDICALE LIBRE DU LOTISSEMENT MLactive ASS SECTION CYCLISTE DE MOUTIERactive AUGUSTE SYDNEY ONESTASdissolved AUGUSTIN PIERRE MARIANdissolved BARNABE URIEdissolved BERTHE BELAISEactive BERTHILIE GROS-PRUGNYdissolved BOUCHERIE DU QUARTIER D'AVENIRdissolved BRUNO CEDRICK MARC BENJAMINactive CALVAIRE TRANSPORTS MARCHANDISESdissolved CEDRIC LUC NAINEdissolved

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100