DOSSIERS / CLUB VOILE ET DEVELOPPEMENT
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Non-profit dossier

CLUB VOILE ET DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 1990-01-16
KYBE ID: FR-423757582 · 423757582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB VOILE ET DEVELOPPEMENT
fr_insee
423757582
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-01-16
fr_insee
AV DE L'INFANTERIE DE MARINE, 83000 TOULON
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GUY FRANCOISdissolvedANGE GUILLOTdissolvedBAPTISTINE VICTORdissolvedBOS PAULdissolvedCHARLES DONATIactiveCHRISTIAN VASCHALDEactiveCHRISTOPHE CLAUDE MILHAUactiveDENISE LEROUXdissolvedELISABETH MARIE SOLAdissolvedERIC FROMAGEOTactiveERIC SELLEMdissolvedEUGENE BAROULENEdissolvedGEORGES CLEMENTdissolvedGEORGES PIERRE ADOLPHE QUESTEdissolvedGERARD CASSARdissolvedGILLES ZICAROdissolvedGROUP PORTEUR BAGAGES PORT TOUdissolvedHENRI GRIMAUDdissolvedJACQUES CLAUDEdissolvedJEAN-FRANCOIS MERLINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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