DOSSIERS / CLUB NAUTIQUE HOEDIC
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Non-profit dossier

CLUB NAUTIQUE HOEDIC

FRANCE · NON-PROFIT · INCORPORATED 2002-07-01
KYBE ID: FR-444142491 · 444142491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB NAUTIQUE HOEDIC
fr_insee
444142491
fr_insee
active
fr_insee
Registered association
fr_insee
2002-07-01
fr_insee
8 RUE FERREOL BOLO, 44000 NANTES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN MEERSCHAUTactiveANNE-MARIE PROUVOSTactiveARMAND JEANNEAUactiveCHRISTINE QUEMENERactiveCHRISTOPHE BAUCHETdissolvedCLAUDE DAVIDactiveDANIEL DUMONTactiveDENIS JOUON DES LONGRAISactiveETIENNE STEPHANactiveFABRICE GUILLONdissolvedFABRICE LIBAUDdissolvedFERDINAND PONINactiveGILLES BEAUDOUINdissolvedINDIVISION DANIELactiveINDIVISION FOUCHER NICOLAS BEATRICEdissolvedJEAN PIERRE COLINactiveJEAN-RENE PIERRE CLUZEAUactiveJEROME CRUSSONactiveJOCELYNE JAGUactiveJOSEPH YVERNOGEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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