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Non-profit dossier

AQUA CLUB 21

FRANCE · NON-PROFIT · INCORPORATED 1990-03-04
KYBE ID: FR-452827017 · 452827017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAQUA CLUB 21

fr_insee

Registration452827017

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1990-03-04

fr_insee

Registered address2 RUE DES CORROYEURS, 21000 DIJON

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

407 total

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

4 ROUES SOUS UN PARAPLUIEactive ABA COTE D ORactive ABERNUNCIOactive ADRASEC 21active AFFLUENCES - RESEAU DU SPECTACLE VIVANT EN BOURGOGNE FRANCHE-COMTEactive AGENCE DE COMMUNICATION ET D ECHANGE SUR LES RISQUES INDUSTRIELS DE BOURGOGNEactive AGUA TIMEactive AIDONS L'UKRAINE DIJONactive AIKIDOJO DIJONactive ALCOOL ASSISTANCE BOURGOGNE FRANCHE-COMTEactive ALIZARINEactive ALLIANCE DIJON ARC VOILEactive A LO BON SECOURSactive AMICALE DE LA SIDI-BRAHIM DE DIJON ET DE LA COTE D'OR.active AMICALE DES ANCIENS DE L AVIATION DE LA COTE D ORactive AMICALE DES CONDUCTRICES ET CONDUCTEURSactive AMICALE DES ENFANTS DE SAONE ET LOIREactive AMICALE DES PATTES PALMEESactive ANIMA - ENSEMBLE VOCALactive ANI'NOMADEactive

+387 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100