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Non-profit dossier

CLUB AMPHIBIA

FRANCE · NON-PROFIT · INCORPORATED 1985-09-25
KYBE ID: FR-452352842 · 452352842 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB AMPHIBIA

fr_insee

Registration452352842

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated1985-09-25

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Registered address1 RUE DESGROUX, 60000 BEAUVAIS

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN JEAN QUEVALdissolved ALPHONSE HALMAdissolved ALPHONSINE CAPELLOdissolved AMITIE FRANCO AMERICAINE DE BEAUVAISactive AQUA LOISIRSactive ASS ANFSHdissolved ASS DES ELEVES INGENIEURSdissolved ASS DEVELOP ENS SCIENCES TECH INFORMATIVactive ASS JARDINS FAMILIAUX BEAUVAIS CTREactive ASSOCIATION FRANCE POLOGNE GROUPE KRAKOWIAKactive ASSOCIATION POUR LE DON DE SANG DE BEAUVAIS ET SA REGIONactive ASSOCIATION SPORTIVE DES COMMUNAUX DE BEAUVAISactive ASS PUBLICITE DU MARCHE DE BEAUVAISactive BOUC ATHLETISMEactive CHARLES DELORLIERdissolved CLAUDE LAFFORTdissolved COMITE DEPARTEMENTAL DE L'OISE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC TUNISIEactive COMITE DEPARTEMENTAL PLONGEE SOUS MARINEactive COMITE DEP. OISE PETANQUE JEU PROVENCALactive COMITE OEUVRES SOC PERSONNEL MUNICIPALactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100