DOSSIERS / ASSOC AQUARIOPHILE DU GOLFE D'AMOUR
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Non-profit dossier

ASSOC AQUARIOPHILE DU GOLFE D'AMOUR

FRANCE · NON-PROFIT · INCORPORATED 1999-03-12
KYBE ID: FR-422442426 · 422442426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC AQUARIOPHILE DU GOLFE D'AMOUR
fr_insee
422442426
fr_insee
active
fr_insee
Registered association
fr_insee
1999-03-12
fr_insee
PLACE EVARISTE GRAS, 13600 LA CIOTAT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADH'ELLESactiveALLIANCE SAMBO COMBAT LA CIOTATactiveAMBIANCE ET CHIFFONSactiveAMITIE ET NATUREactiveANCIENS DE BEAUVOIRactiveANCIENS ELEVES ECOLE L.BENET LA CIOTATactiveAQUA PASSIONactiveASS DECOUVERTESactiveASS LOCATAIRES LA MAURELLE TOURMALINESactiveASSOC DES COMMERCANTS DE LA CIOTATactiveASSOCIATION ACCUEIL ADOPTION ANIMALIERactiveASSOCIATION COUP DE VENTactiveASSOCIATION DE DEFENSE DES CONTRIBUABLES ET DE L ENVIRONNEMENTactiveASSOCIATION ECHOS ET REFLETSactiveASSOCIATION EVASIONactiveASSOCIATION LES DEFRICHEURS 13activeASSOCIATION LOISIRS ET MULTI SPORTS SENIORSactiveASSOCIATION NAVEDUCactiveASSOCIATION PROVENCALE DE RANDONNEES ET D'AMITIEactiveASSOCIATION SOCIOCULTURELLE DES HARKIS DE LA CIOTAT ET DE LEURS AMISactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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