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Non-profit dossier

CLUB SUBAQUATIQUE CASTELROUSSAIN

FRANCE · NON-PROFIT · INCORPORATED 1980-06-11
KYBE ID: FR-449230606 · 449230606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB SUBAQUATIQUE CASTELROUSSAIN

fr_insee

Registration449230606

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1980-06-11

fr_insee

Registered address34 ESPACE MENDES FRANCE, 36000 CHATEAUROUX

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

24H DU JEUactive AMICALE POUR LE DON DE SANG BENEVOLE DE CHATEAUROUXactive APPRENDRE AUTREMENTactive A.R.V.M. CENTRE - ASSOCIATION DE RESTAURATION DE VEHICULES MILITAIRES CENTREactive ASS DEPARTEMENTALE AIDE VICTIMES MEDIAactive ASSOC ENTRAIDE PUPILLES ETAT INDREactive ASSOCIATION COMPAGNIE NOURAactive ASSOCIATION CYCLO LOISIR AUTONOME CASTELROUSSINEdissolved ASSOCIATION DES STOMISES DE L'INDREdissolved ASSOCIATION FRANCO IMAZIGHEN DE L'INDREactive ASSOCIATION LA ROUTE EN TOUTE SECURITEactive ASSOCIATION LEOCADEactive ASSOCIATION SPORTIVE AUTOMOBILE DU BERRYactive BARDA COMPAGNIEactive CLUB CASTEL'RAMIDE...active CLUB PHILATELIQUE DE L INDREactive COMITE DE CHATEAUROUX FNACAactive COMITE DE L INDRE FNACAactive COMITE DEP INDRE FED FRA ETUDES SPORTS SOUS-MARINSactive COMMISSAIRES CIRCUITS ET ROUTE DU BERRYdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100