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Non-profit dossier

CLUB OPHELIE WINTER

FRANCE · NON-PROFIT · INCORPORATED 1997-01-01
KYBE ID: FR-434974291 · 434974291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLUB OPHELIE WINTER

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Registration434974291

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Statusdissolved

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TypeRegistered association

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Incorporated1997-01-01

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Registered address35 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3P FINANCES HOLDINGdissolved AK172active BE&BELIEVEactive BERNARD ANDRE CARREREactive CATHERINE MAURICETTE FEFEUdissolved CECILE MENATdissolved CINEPAL COMPANY ESTABLISHMENTactive EMET FORMATIONdissolved ESTON CONSULTINGdissolved EXPAT UNITEDdissolved FLORENCE LUCASactive IRIS DE OLIVEIRA NASSERactive J2L & ASSOCIESactive JEAN PATRICRE DELWASSEactive JULIE BELLAICHEactive KEVIN VINCENT VERDELEdissolved MARIE FRANCOISE BONDUELLEdissolved MICKAEL IKSELEYENdissolved MI-STORYdissolved MLNC CONSEILSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100