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Non-profit dossier

DUKE CLUB DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1998-12-13
KYBE ID: FR-420909756 · 420909756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUKE CLUB DE FRANCE

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Registration420909756

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Statusactive

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TypeRegistered association

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Incorporated1998-12-13

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Registered address60 RUE DE PARIS, 95400 VILLIERS-LE-BEL

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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

45 total

ACG-CARactive AM AMBIANCEactive ANAS BENAISSAdissolved AZ RENOVATIONdissolved BAT ECOactive Bilal Dramedissolved BRUNO JACQUES PIERRE LEGUEdissolved CATHERINE DOUILLETdissolved CRISTINA STEFIRTAdissolved FLORE INGRID WONDJEdissolved ION SCHIMBATORdissolved ISOLATION FRANCEactive KADIATOU TRAOREactive KAFO N'SINMAANO - LES ARTS PENSEURSactive KEVIN OUDINdissolved LKR VTCactive LUDOR PIERREactive MAF GRILLdissolved MAVITA MATATA KISIDIKAdissolved [ND]dissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100