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Non-profit dossier

CLUB PLONGEE DE L'AA GESLA

FRANCE · NON-PROFIT · INCORPORATED 1996-11-25
KYBE ID: FR-447812900 · 447812900 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB PLONGEE DE L'AA GESLA

fr_insee

Registration447812900

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-11-25

fr_insee

Registered addressRUE LEON BLUM, 59820 GRAVELINES

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AA'RT-ZIMUTactive ART ET ESTAMPE LES AMIS DU MUSEE DU DESSIN ET DE L'ESTAMPE ORIGINALE DE GRAVELINESactive ART IN THE JUNGLEactive ASSOCIATION AGAPactive ASSOCIATION ARABESQUEactive ASSOCIATION DES ACCIDENTES DE LA VIE (FNATH) SECTION DE GRAVELINESactive ASSOCIATION ECOUTE TON COEURactive ASSOCIATION LES ZOTESactive ASSOCIATION POUR LA SAUVEGARDE DE LA MEMOIRE "GRAVELINES ET ENVIRONS""active ASSOCIATION SPORTIVE DE CANICROSS DE LA COTEactive ATOUTS VILLEactive AU COEUR DES REVESactive AUDACE COTE D'OPALEdissolved C CLAEYSSENdissolved CENTRE GRAVELINOIS DE YOGAactive CHARLIE ET LES FILLESdissolved CLUB DES AMIS DE LA BALLE AU PANIERactive COPAINS SOLIDAIRESactive DALLAS COUNTRY DANCERS DES RIVES DE L'AAdissolved ECHOS ET NOUVELLES DES RIVES DE L'AAactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100