DOSSIERS / AMIC LAIQUE JEUNES LIMAY GYM SPORTIVE
← SearchExport PDF
Non-profit dossier

AMIC LAIQUE JEUNES LIMAY GYM SPORTIVE

FRANCE · NON-PROFIT · INCORPORATED 2001-01-01
KYBE ID: FR-434924817 · 434924817 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMIC LAIQUE JEUNES LIMAY GYM SPORTIVE
fr_insee
434924817
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-01
fr_insee
5 AV DU PDT WILSON, 78520 LIMAY
fr_insee
93.12Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADOLPHINE MANDIE HOFFMANNdissolvedAHMED ARAB ABDULLEdissolvedALAIN LUCIEN BILLARDdissolvedALJ AMICAL LAIQUE JEUNES LIMAY ATHLETISMactiveALJ DU TENNIS DE LIMAYactiveALJ ESCALADEactiveALJ GYM FORME SANTE DE LIMAYactiveALJ GYMNASTIQUE RYTHMIQUE LIMAYactiveALJ LIMAY KARATE CLUBactiveALJ LIMAY TENNIS DE TABLEactiveALJL MARCHE RANDONNEEactiveALJ YOGAactiveAMICALE LAIQUE DES JEUNES DE LIMAYdissolvedAMICALE LAIQUE DES JEUNES DE LIMAY-BADMINTONactiveAMICALE LAIQUE DES JEUNES DE LIMAY RUGBYactiveAMICALE LAIQUE DES JEUNES DE LIMAY - SPORTSactiveAMICALE LAIQUE DES JEUNES DE LIMAY YOGAactiveAMICALE LAIQUE JEUNESSE ET CULTURE DE LIMAYactiveAMICALE LIMAY VILLAGEactiveAMICALES DES DONNEURS DE SANG BENEVOLES DE LIMAYactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100