DOSSIERS / CERCLE DE LA VOILE DE MALBUISSON
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Non-profit dossier

CERCLE DE LA VOILE DE MALBUISSON

FRANCE · NON-PROFIT · INCORPORATED 2000-06-01
KYBE ID: FR-432594208 · 432594208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE DE LA VOILE DE MALBUISSON
fr_insee
432594208
fr_insee
active
fr_insee
Registered association
fr_insee
2000-06-01
fr_insee
25160 MALBUISSON
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.

ALAIN LEON LUC PAILLARDdissolvedALBERT DHOTEdissolvedAMICALE ANC AFRIQUE DU NORDactiveAMICALE DES SAPEURS POMPIERSactiveANDRE DHOTEdissolvedASS DES ANCIENS COMBATTANTSactiveASSOCIATION DES CHASSEURSactiveASSOCIATION LES ARTISANS DU BOISactiveASSOCIATION LES BUISSONNIERESactiveBADJdissolvedBULABOIS M ET CHAPOUILLY OdissolvedCAISSE DES ECOLES DE MALBUISSONdissolvedCENTRE FRANC-COMTOIS DE PLONGEEactiveCHALET DE LA PLAGEdissolvedCHAPOUILLY ET BULABOIS SOCdissolvedCLAUDINE CASSORETdissolvedCOLETTE LIGIERdissolvedCTRE COM ACTION SOCIALE DE MALBUISSONdissolvedDONAT BARTHELETdissolvedERNEST THOMETdissolved

+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