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Non-profit dossier

AMICAL CLUB SPORT CULTU RICHEPLAINE SURG

FRANCE · NON-PROFIT · INCORPORATED 2001-09-01
KYBE ID: FR-443749106 · 443749106 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMICAL CLUB SPORT CULTU RICHEPLAINE SURG

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Registration443749106

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Statusactive

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TypeRegistered association

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Incorporated2001-09-01

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Registered addressRICHEPLAINE, 97180 SAINTE-ANNE

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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

163 total

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

3DREAM PRINTactive AGATHE AGATHINE GOBARDHAMactive ALAIN BERNARD LATCHOUMAYAdissolved Alexis Londiniereactive ALUSINORactive AMBROISE MARIUS LOUISONactive ANDREVAdissolved ASS CULTURELLE INDIENNE LATCHMIactive ASSOCIATION SPORTIVE ET CULTURELLE DE RICHEPLAINEactive AURELIEN ABAILLEdissolved AURELY GAYDUactive AUTO TRUCK PIECES SERVICESdissolved AXELL LESLIE MOUROUVINdissolved BRUNO THIERRY LEBORGNEdissolved CARIBBEAN CREW SURF CLUBactive CARIBBEAN SLOW LIFEactive CAROLINE MARIE A KICHENINdissolved CHRISTOPHER JESSY RAMLALLactive CHRISTOPHER JUDES BALADINEdissolved CINTHIANA FRANCOISE BALADINEdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100