DOSSIERS / GALLIA CLUB DE GALLICIAN
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Non-profit dossier

GALLIA CLUB DE GALLICIAN

FRANCE · NON-PROFIT · INCORPORATED 2003-06-12
KYBE ID: FR-452992837 · 452992837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GALLIA CLUB DE GALLICIAN
fr_insee
452992837
fr_insee
active
fr_insee
Registered association
fr_insee
2003-06-12
fr_insee
GALLICIAN, 30600 VAUVERT
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALPHONSE GARCIAdissolvedANDRE PATRIK LETESSIERdissolvedANNA FEDIdissolvedARLETTE JACQUELINE VALENTINdissolvedASSOCIATION DES PROFESSIONNELLES D'ACCUEIL D'ENFANTS A DOMICILEdissolvedASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES IactiveASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES IIactiveBAUDOUX BERNADETTE VIDALdissolvedBRUNO PIERRE CARLONIdissolvedCFC CENT FORMATION COMMUNICATIactiveCHARLES HANOUNAdissolvedCHRISTINE CABOTactiveCOMITE DES FETES DE GALLICIANactiveELIANE MARIE MOULINactiveELISABETH VIDALdissolvedETBS FAYET MANQUILLETdissolvedFREDERIC PAGEdissolvedGFA DU GRAND MAS DE DELPUECHdissolvedGIBELIN O ET VINCENT J LactiveGISELE POURREAUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100