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Non-profit dossier

ASS FOOTBALL CLUB PORTO

FRANCE · NON-PROFIT · INCORPORATED 1990-03-01
KYBE ID: FR-425366127 · 425366127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS FOOTBALL CLUB PORTO

fr_insee

Registration425366127

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1990-03-01

fr_insee

Registered address8 RUE AMPERE, 38000 GRENOBLE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AD HOC COMdissolved AFFINEAdissolved ALPES ROCK'N ROLL CLUBdissolved ALPHA INVESTISSEMENTactive ASS MAGICALEMENT VOTREactive ATELIERS REALISATIONS CIRCUITS IMPRIMESdissolved BENOIT JEAN MARIE ANTOINE VELERdissolved BERNARD JOLY SARLdissolved BYZANCEdissolved C 3 Bdissolved CANCOIN & CIE SAdissolved CENTRALE SERVICESactive CENTRE INFORMATIQUE DES ALPESdissolved CHAINE HOTEL CLAMES & TRANQUILactive CHRISTINE GALERAdissolved CLAIRE LINDA ANTOINETTE GIULLIANdissolved COM'MEDIAdissolved DANIEL CLAUDE ESCOFFIERdissolved DANIELLE RENEE GIRARDdissolved DANSE FLAMENCAdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100