DOSSIERS / ESPERANCE DE REUILLY
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Non-profit dossier

ESPERANCE DE REUILLY

FRANCE · NON-PROFIT · INCORPORATED 1999-09-01
KYBE ID: FR-429480460 · 429480460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPERANCE DE REUILLY
fr_insee
429480460
fr_insee
active
fr_insee
Registered association
fr_insee
1999-09-01
fr_insee
13 RUE CLAUDE DECAEN, 75012 PARIS
fr_insee
93.12Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Aicha Ayne BarryactiveAlois Eridan Reynell Lucas--BiersactiveCOMITE DEPARTEMENTAL TENNIS TABLE PARISactiveCOULOIR 4activeFABRICE TORDJMANactiveJEAN CLAUDE LACANdissolvedLAURENT THOMSENactiveLOIC LE GUENNECdissolvedMD CONSULTINGactiveMTJ CAREactive[ND]dissolved[ND]active[ND]activePERALTA YVAN ANGEL URRUZOLAdissolvedPIERRE ROUSTANTdissolvedRICHARD GENEVIERdissolvedS.C. IMMO. LA VARENNE 94 BD DE CHAMPIGNactiveSCINORTactiveSERGE HUETdissolvedSONARactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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