DOSSIERS / SPORTING CLUB ANSOIS
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Non-profit dossier

SPORTING CLUB ANSOIS

FRANCE · NON-PROFIT · INCORPORATED 1998-05-10
KYBE ID: FR-419494299 · 419494299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SPORTING CLUB ANSOIS
fr_insee
419494299
fr_insee
active
fr_insee
Registered association
fr_insee
1998-05-10
fr_insee
LD CAMPECHE, 97121 ANSE-BERTRAND
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ARPHEXADdissolvedALEXANDRE JOSEPH ROSELEdissolvedAPPOLINAIRE BEAUBOISdissolvedARMANTINE COPERdissolvedARMIDE BENJAMIN NIBERTdissolvedARSENE CHARLES MAX ROMILactiveAURELIEN DELTAdissolvedAVRELIEN CELIN IREPdissolvedBERTHE ROSANGE DELTAdissolvedBERTIN PASQUINactiveBLANCHE PIERRE PAUL DOLCIN-TILLANTdissolvedCAMPECHE AVICULTUREdissolvedCECILE NICAISE BOZORdissolvedCHRISTIANE BALINdissolvedCLOTAIRE GONTEdissolvedCONSTANCE ADELAIDE ALBERTINE MARTIALdissolvedDAVID EDGARD GENEdissolvedEDMOND FELIX TELdissolvedEMILIENNE MONFILSdissolvedEUDES ALAIN TOLAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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