DOSSIERS / FOOTBALL CLUB SAINT PONAIS
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Non-profit dossier

FOOTBALL CLUB SAINT PONAIS

FRANCE · NON-PROFIT · INCORPORATED 1997-06-26
KYBE ID: FR-447686163 · 447686163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOOTBALL CLUB SAINT PONAIS
fr_insee
447686163
fr_insee
active
fr_insee
Registered association
fr_insee
1997-06-26
fr_insee
34230 SAINT-PONS-DE-MAUCHIENS
fr_insee
93.12Z
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.

ARMAND MARTINdissolvedBENITO GARCIAactiveCHARLES MARTINdissolvedCHRISTIANE SILHOLactiveCLAUDE PONSdissolvedCOMITE DES FETES DE SAINT PONS DE MAUCHIENSactiveDIDIER JEAN MARIE PA VERGELYdissolvedEDMOND CASTANGactiveEMILE MARTIN MASdissolvedERIC SILHOLactiveETIENNE CAUSSEdissolvedFRANCOISE OFFREactiveGENEVIEVE JEANJEANactiveGERARD DUFFOURSactiveHANNA EMMA ARMANDOdissolvedHUGUES BAUREZactiveJACQUES BOUYSSOUactiveJANINE BELTRANDdissolvedJEAN LAURENT HAABdissolvedJOEL LASSALVYdissolved

+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