KYBE — See who's really behind any company

Non-profit dossier

CLUB LE SQUALE PLONGEE

FRANCE · NON-PROFIT · INCORPORATED 2000-06-01
KYBE ID: FR-432736676 · 432736676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLUB LE SQUALE PLONGEE

fr_insee

Registration432736676

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-06-01

fr_insee

Registered addressGOLFE DE LAVA, 20167 APPIETTO

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALINE ANGELIQUE SYLVIE LE NYdissolved ANGE PIERRE BONARDIdissolved ANTOINE MARCEL LOMBARDIdissolved AUREL MANCINIdissolved CARINE AUFFRETdissolved CHRISTOPHE GIOVANNONIactive FANNY GIORGETTIdissolved GOLFE DE LAVA DISTRIBUTION GLADISactive JEAN ANTOINE GIAGUdissolved JEAN FREDERIC PELLEGRINdissolved JEAN MARIE MANCINIdissolved JEANNE PIETRIdissolved LILIANE TRAVERSOdissolved MARIE ROSE AUFFRETdissolved MARION PASCALE IRENE BERTOMEUdissolved MILLE SERVICESdissolved MIMOUN BOUAZZAdissolved [ND]dissolved NICOLE LE NYdissolved PHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100