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Non-profit dossier

CLUB VERRIEROIS DE BADMINTON

FRANCE · NON-PROFIT · INCORPORATED 1999-12-27
KYBE ID: FR-441302395 · 441302395 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB VERRIEROIS DE BADMINTON

fr_insee

Registration441302395

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1999-12-27

fr_insee

Registered address86410 VERRIERES

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMAR OUALIdissolved AMICALE ANCIENS ELEVES PARENTSactive ANDRE TOUCHARDdissolved ANNE-M FAUGEROUXdissolved BOUCHERIE VERGNAUD ET FILSdissolved CERCLE SAINT MICHELactive CHRISTIAN MAURICE TARDYdissolved COMITE DES FETESactive DEBENEST COMM MATERIAUXdissolved DOMINIQUE FAVREAUactive DOMINIQUE MARIE DUMASdissolved DUMAS DOMINIQUE & DUMAS JOELLEdissolved FOURNITURES HOTELIERES DU POITOUdissolved FOYER EDUCATION POPULAIREactive FRADET Y ET METAIS M-Fdissolved GILLES REGIS NADEAUdissolved GISELE BERTHE ROUXdissolved GUY MASSEdissolved HUGUES MOREAUdissolved JACQUES GUIMBAULTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100