DOSSIERS / ASS CLUB DU TREFLE D'OC
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Non-profit dossier

ASS CLUB DU TREFLE D'OC

FRANCE · NON-PROFIT · INCORPORATED 1990-12-01
KYBE ID: FR-425246071 · 425246071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CLUB DU TREFLE D'OC
fr_insee
425246071
fr_insee
active
fr_insee
Registered association
fr_insee
1990-12-01
fr_insee
PL DU 1ER MAI, 81100 CASTRES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACADEMIE CASTRAISE DE BOXE FRANCAISEactiveACCUEIL PAYSAN TARNactiveA.D.E.A.R.T.activeAMICALE LAIQUE DE CASTRESactiveAMNESTY INTERNATIONAL, GROUPE 330, CASTRES-MAZAMETactiveASS APAJ ZEBUactiveASS CLUB CYCLOTOURISME DE CASTRESactiveASS CULTURELLE DU PAYS CASTRAISactiveASS ENFANCE ET DEVENIRactiveASS ENTENTE ORNITHOLOGIQUE DE CASTRESactiveASSISTANCE CONSEIL TRAITEM INFORMAT FORMdissolvedASS LA PLANETEactiveASS MALAB'ARTdissolvedASS NOTA BENEactiveASSOC DES PARENTS D ELEVES ENS PUBdissolvedASSOCIATION ASPTT CASTRESactiveASSOCIATION CASTRAISE DES SOUS -OFFICIERS DE RESERVEactiveASSOCIATION CHRYSALIDE 81dissolvedASSOCIATION DEPARTEMENTALE D'ENSEIGNEMENT ET DE DEVELOPPEMENT DU SECOURISME DU TARNactiveASSOCIATION DEPARTEMENTALE DES POLICIERS MUNICIPAUX DU TARNactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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