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Non-profit dossier

NAUTICA CLUB

FRANCE · NON-PROFIT · INCORPORATED 1981-11-04
KYBE ID: FR-447990490 · 447990490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAUTICA CLUB

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Registration447990490

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1981-11-04

fr_insee

Registered addressRTE DE SPAY, 72700 ALLONNES

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT GREMYdissolved AMICALE PERSONNEL CHSS LE MANS ALLONNESactive APOLLINE CONSULTINGdissolved A.P VERT 2000active ASS DU CENTRE EQUESTRE DE LA FORESTERIEactive ASS VIE SOCIALE LOISIRS CTRE HOSPITALIERdissolved EDJOIdissolved FINANCIERE SCAREVdissolved JOSE PINEDOdissolved NICOLE MARCELLE PENNANECKdissolved PROMICdissolved SCAREV IDFactive SCAREV OUESTdissolved SCI CABARROTdissolved SCI PELOUSEdissolved SCI TOURSNORDactive SERGE SUISSAdissolved SOCIETE CIVILE IMMOBILIERE DES PRESdissolved VAL AFRIQUEdissolved WARNER ET TOURCOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100