DOSSIERS / BASKET BALL LA CROIX ST OUEN
← SearchExport PDF
Non-profit dossier

BASKET BALL LA CROIX ST OUEN

FRANCE · NON-PROFIT · INCORPORATED 2002-10-02
KYBE ID: FR-444078067 · 444078067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASKET BALL LA CROIX ST OUEN
fr_insee
444078067
fr_insee
active
fr_insee
Registered association
fr_insee
2002-10-02
fr_insee
65 RUE NATIONALE, 60610 LACROIX-SAINT-OUEN
fr_insee
93.12Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2 CV CLUB DE FRANCE - REGION DE PICARDIEactiveALLIANCE FAUTEUILS PATCHWORKS LA CROIX SAINT OUENactiveAMICALE BOULISTE DE LA CROIX ST OUENactiveARTS LETTRES ET CULTURE CROIX SAINT OUENactiveASS FAMILIALEactiveASS FONCIERE DE LACROIX SAINT OUENactiveASS JUMELAGE LACROIX ST OUENactiveASSOCIATION DES VEHICULES MILITAIRES DE PICARDIEactiveASSOCIATION LOISIRS ET PARTAGE DE LA CROIX ST OUENactiveASSOCIATION PING PONG CLUB DE LACROIX ST OUENactiveASSOCIATION REINETTEactiveASS SPORTIVEactiveCAISSE DES ECOLES DE LACROIX SAINT OUENactivecatherine landauractiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHORALE DA CAPOdissolvedCOMITE DES FETESactiveCOMMUNE DE LACROIX SAINT OUENactiveCOMPAGNIE THEATRALE ART K'ANGEactiveDAWSON MICKAEL MAILLIEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100