KYBE — See who's really behind any company

Non-profit dossier

COM DEPART HTE LOIRE VOLLEY BALL

FRANCE · NON-PROFIT · INCORPORATED 1996-03-22
KYBE ID: FR-438004145 · 438004145 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOM DEPART HTE LOIRE VOLLEY BALL

fr_insee

Registration438004145

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-03-22

fr_insee

Registered address43150 LES ESTABLES

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE AUGUSTE EYRAUDdissolved ANDRE AUGUSTE ROCHEdissolved ANDRE REGIS LEYDIERdissolved ASSOCIATION RAID BLANC 88active AUGUSTE PIERRE ARSACdissolved BERNARD BONNEFOYactive CAISSE DES ECOLES DE LES ESTABLESactive CALIXTE VICTORIN GER MARIONactive CHRISTINE GINEYSdissolved CLUB MOTO NEIGE DU MEZENCactive COLETTE MASSONdissolved CTRE COM ACTION SOCIALE DE LES ESTABLESdissolved DENISE MARIE THERESE ROUXdissolved DOMINIQUE EYRAUDactive FRANCOIS GIRAUDdissolved FRANCOIS JOSEPH CHAPELLEdissolved GLISS MEZENCdissolved HOTEL DE LA VERVEINEdissolved INDIVISION LEYDIERactive ISBAdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100