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Non-profit dossier

ASS SPORT ET CULTU D'EUDORCAIT FOURNIOLS

FRANCE · NON-PROFIT · INCORPORATED 1992-12-23
KYBE ID: FR-422760330 · 422760330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SPORT ET CULTU D'EUDORCAIT FOURNIOLS

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Registration422760330

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Statusactive

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TypeRegistered association

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Incorporated1992-12-23

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Registered addressEUDORCAIT, 97230 SAINTE-MARIE

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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

20 total

ANDRE ANTOINE BONIFACEdissolved ANNIE WENCESLAS VENKATAPENactive FRANCISCA HURANIA DA SILVA SANTOSdissolved FULBERT THEODORE BONIFACEdissolved GABRIEL SYLVAIN MOUFLARDdissolved JEAN CLEREMPUYactive JEAN-YVES GUSTAVE EGOUYdissolved JOCELYN AGATHE BECKOUETdissolved LES MUSICIENS DO'Zactive LOUIS GEORGES LIMEAdissolved MANUEL HENRI ANDRE CLERIMAdissolved [ND]active PEPIN PERCIN PETRISdissolved PERONISE GUILONdissolved RENEL MONIQUE DELASSEdissolved THIERRY MANUEL BIRBAdissolved VICTOIRE APPOLONIE TERMONdissolved VICTOR HUGUES MOUFLARDdissolved VIVIANE FAUSTINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100