DOSSIERS / ASS ETOILE SPORT VILLENEUVE LOUBET HANDB
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Non-profit dossier

ASS ETOILE SPORT VILLENEUVE LOUBET HANDB

FRANCE · NON-PROFIT · INCORPORATED 1998-04-29
KYBE ID: FR-432290948 · 432290948 · 2 sources
RISK SCORE32MEDIUM RISK

Key facts

active
ASS ETOILE SPORT VILLENEUVE LOUBET HANDB
fr_insee
432290948
fr_insee
active
fr_insee
Registered association
fr_insee
1998-04-29
fr_insee
AVENUE DES PLANS, 06270 VILLENEUVE-LOUBET
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1998-04-29) — buffer-chain / grant-farm / cartel-field pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-08

Risk journey — why 32?

3 signals
+14
Batch-formation cluster
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif