DOSSIERS / ASS DU GOLF DE L ETOILE
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Non-profit dossier

ASS DU GOLF DE L ETOILE

FRANCE · NON-PROFIT · INCORPORATED 1993-03-10
KYBE ID: FR-428442610 · 428442610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS DU GOLF DE L ETOILE
fr_insee
428442610
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1993-03-10
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS 17
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

99 ADVISORYdissolved99 GROUPdissolvedAGRINEXTdissolvedALIMENTATION ET MAGNETISME SYSTEME AMSYSactiveARC DE TRIOMPHE INVESTISSEMENTactiveAZZANAdissolvedBAILLEY ET SMITHactiveBLUE LAGOONactiveBLUE LAGOON INTERACTIVEactiveCENTRAL COSTactiveCENTRAL EURLactiveCENTRAL IMMOBILIERactiveC.G.M CENTRE DE GESTION DES MARQUESdissolvedCLASSE ONE LOCATIONdissolvedCO INVESTISSEMENTdissolvedDESPREZ-GAVRILOFFdissolvedDUEL PROMOTIONSdissolvedECOLE DE GOLF DE L ETOILEactiveELEVEN DRIVEdissolvedEURO - STARdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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