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Non-profit dossier

CERCLE SPORTIF DE THAU

FRANCE · NON-PROFIT · INCORPORATED 1996-01-23
KYBE ID: FR-423576925 · 423576925 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCERCLE SPORTIF DE THAU

fr_insee

Registration423576925

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-01-23

fr_insee

Registered addressILE DE THAU, 34200 SETE

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKADER EL ATTABIdissolved ABDELKIRM EL MOUTAOUAKKILdissolved AHMED DAIFdissolved ALAIN CONTRERASdissolved ANDREAS KASSIANIDESdissolved ANDRE JEAN MARIE SABATIERdissolved ANDRE LEBLANdissolved ANGELIQUE ALBERTE CASTELLONdissolved ANNE-MARIE MERLEdissolved ANTOINE CORTESdissolved ARTS DES CITESactive ASS CENTRE SOCIAL PAIX NICHEactive ASSO HANDICAPES DU LANGUEDOCactive BENAMEUR OULADMIMOUNdissolved BERNARD GUIRAUDdissolved BONIN MICHEL VAQUE RENEdissolved CATHERINE BEDRIOMOactive CHEZ ANITAdissolved CLAUDE ALLAIREdissolved COMITE LOCAL DE SETE ASSOCIATION FRANCE CUBAactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100