DOSSIERS / CLUB MAINTENANCE & DEVELOP INDUSTRIEL
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Non-profit dossier

CLUB MAINTENANCE & DEVELOP INDUSTRIEL

FRANCE · NON-PROFIT · INCORPORATED 1999-04-23
KYBE ID: FR-424984912 · 424984912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB MAINTENANCE & DEVELOP INDUSTRIEL
fr_insee
424984912
fr_insee
active
fr_insee
Registered association
fr_insee
1999-04-23
fr_insee
43 RUE PASTEUR, 08320 VIREUX-MOLHAIN
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3ELEMENTSdissolvedABM FRANCEdissolvedACT CONSTRUCTdissolvedAGRI CARGOdissolvedAIRTEXdissolvedAIWINDSSdissolvedARCHITECTURE SALVATORE VELLA FRANCEdissolvedARDENNES MAINTENANCE GENERALEdissolvedARDENNE TRADEdissolvedASS DEVELOP ECONOMIQUE PAYS DE LA POINTEdissolvedASSOCIATION DE PREFIGURATION - CROISIERES CYCLABLES - ECO TOURISME FLUVIAL EN ARDENNESactiveASSOCIATION POUR LA VALORISATION DE L'EMPLOI ET DES COMPETENCESactiveATLAS DIVING FRANCEdissolvedAUTOIMPORT FRANCEdissolvedBERTRAND RABINEAUdissolvedBUILDING EVOLUTIONdissolvedCBCGdissolvedCHRISTOPHE CHARLES RENE MARIE DUPRIEZdissolvedCLARINVAL GUYdissolvedCLAUDE JEAN THIERRY DUCHESNEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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