DOSSIERS / ASS COURCHEVEL HABANA CLUB
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Non-profit dossier

ASS COURCHEVEL HABANA CLUB

FRANCE · NON-PROFIT · INCORPORATED 1998-04-17
KYBE ID: FR-431678408 · 431678408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COURCHEVEL HABANA CLUB
fr_insee
431678408
fr_insee
active
fr_insee
Registered association
fr_insee
1998-04-17
fr_insee
COURCHEVEL 1850, 73120 COURCHEVEL
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

AGNES CURTETactiveAIR SAVOIEdissolvedALAIN SILVIO DI MARCOactiveALEXANDRE BORGIAdissolvedALEXANDRE CLARET-TOURNIERdissolvedAMICALE DE COURCHEVELactiveANDRE ESCARMANTdissolvedANDURAND CREMAdissolvedANNIE PICHARDdissolvedASS BIG BALLOON CLUB COURCHEVELactiveASS CLUB PATINAGE ARTISTIQUE COURCHEVELactiveASS CLUB SAULIEREactiveASS DAKOTA RACE ORGANISATIONactiveASS DES AGENCES IMMOBILIERES DE ST BONactiveASS DES COMMERCANTS DE FORUMactiveASS FESTIVAL INTERNATIONAL MUSIQUE COURactiveASS FREE RIDE CLASSIC ORGANISATIONactiveASSOCIATION MEDECINE DU TRAVAIL SAVOIEactiveASS SKI PRESTIGEactiveAU BEC FINdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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