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Non-profit dossier

ASSOCIATION CLUB ALFO ROMEO DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2002-02-21
KYBE ID: FR-443766415 · 443766415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION CLUB ALFO ROMEO DE FRANCE

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Registration443766415

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Statusactive

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TypeRegistered association

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Incorporated2002-02-21

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Registered address6 RUE LEPIC, 75018 PARIS

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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

23 total

ANNE SOLANGE DUMONdissolved CHRISTINE GABRIELactive DOMINIQUE MARGUERITE ROSSIactive GERARD JEAN-PIERRE OBERTIactive Houssem Mouhandessactive Jean-baptiste Jacqueminactive Karsten Balcaenactive LOUISE BALANDIERactive Lucas Grégoire Paul Michel MAYOUactive MILA PAVLOVdissolved Mohamed Aouiniactive [ND]active [ND]dissolved [ND]active OLIVIER BRESSARDactive PATRICIA MARCOUdissolved SCI LOVEdissolved SM PARISdissolved SOJUNGLEactive SYLVAIN FREDERIC CAZENEUVE-CARREREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100