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Non-profit dossier

FOOTBALL ETOILE CLUB

FRANCE · NON-PROFIT · INCORPORATED 1998-08-10
KYBE ID: FR-420410722 · 420410722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOOTBALL ETOILE CLUB

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Registration420410722

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Statusactive

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TypeRegistered association

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Incorporated1998-08-10

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Registered address6 RUE CHARLES GODEFROY, 95230 SOISY-SOUS-MONTMORENCY

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L I P E (ASSOCIATION LOCALE INDEPENDANTE DES PARENTS D'ELEVES)active AR TRANSPORTactive DEBADEOdissolved Djanie KIMBENIactive FLORENT VICIEREdissolved GERARD ANDRE BARBIOTdissolved HOUCINE DJEBBIdissolved KARINE DUBOISdissolved LATIFA CHACHOUAactive LSMactive M.C.R CONSULTINGdissolved Méryen REZQUELLAHactive MOHAMED LAZRAG CHAOUIdissolved [ND]active [ND]dissolved [ND]active SAID BERRAJAAactive SAMIR CHACHOUAactive STAB BATIMENTdissolved ZOHRA CHACHOUAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100