DOSSIERS / CLUB PROPRIETAIRES RESID LES CANOTIERS
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Non-profit dossier

CLUB PROPRIETAIRES RESID LES CANOTIERS

FRANCE · NON-PROFIT · INCORPORATED 1999-06-21
KYBE ID: FR-434468724 · 434468724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB PROPRIETAIRES RESID LES CANOTIERS
fr_insee
434468724
fr_insee
active
fr_insee
Registered association
fr_insee
1999-06-21
fr_insee
55 AVENUE LOUIS BREGUET, 31400 TOULOUSE
fr_insee
68.32A
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.

ACF ASSISTANCE CONSEIL FORMATIONactiveASSOCIATION DOMICIL'GYMactiveASSOCIATION EDCactiveASSOCIATION MATHEMATIQUES & INFORMATIQUEactiveAUTOMOBILE CLUB DU MIDIactiveBEABAactiveCABINET GELBER MONROZIES-MOREAUdissolvedCAL2activeCAL3activeCALVINNOVdissolvedCASERNE ESPAGNEactiveCAVALIERS CATARSactiveCLUB DE LA SECURITE NUMERIQUE DES COLLECTIVITESactiveCLUB DES PROPRIETAIRESactiveCLUSTER TOTEMactiveCOLLECTIF DES ASSOCIATIONS DE LA PETITE ENFANCE DE LA HAUTE-GARONNEactiveCOMITE D'ENTREPRISE SA UNITED TRANSPORTactiveCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE HAUTE-GARONNEactiveCOTE CIELactiveDELAGARDE MANSIET INDIVISIONactive

+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