DOSSIERS / CLUB 3EME AGE SIAUGUES SAINTE MARIE
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Non-profit dossier

CLUB 3EME AGE SIAUGUES SAINTE MARIE

FRANCE · NON-PROFIT · INCORPORATED 2001-06-27
KYBE ID: FR-441877230 · 441877230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB 3EME AGE SIAUGUES SAINTE MARIE
fr_insee
441877230
fr_insee
active
fr_insee
Registered association
fr_insee
2001-06-27
fr_insee
43300 SIAUGUES-SAINTE-MARIE
fr_insee
94.99Z
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.

ALBERT CHAPATdissolvedALPHONSE ANDRE ROBERTdissolvedASSOCIATION FOIRE DE PRINTEMPSdissolvedASS SPORTS ET LOISIRS SIAUGUESactiveAUGUSTE JAMMESdissolvedCAISSE ECOLES DE SIAUGUES SAINTE MARIEactiveCANTINE SCOLAIREactiveCERCLE ARTISTIQUE SIAUGAINactiveCHRISTIAN GASTALdissolvedCHRISTIAN ROCHERdissolvedCHRISTOPHE SALGUESdissolvedCINEMA LE FOYERactiveCLUB DES DEUX MARAISactiveCOLETTE MARTINdissolvedCOMMUNE ASSOCIEE DE STE MARIE DES CHAZESactiveCTRE COM ACTION SOCIALE SIAUGUES SIANTEdissolvedDANIEL JOSEPH CHAPUISdissolvedDAVID REMI VIALLETdissolvedFABRICE VIGOUROUXdissolvedFELIX MERLEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

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