DOSSIERS / FOORTBALL CLUB DINGY-SAINT-CLAIR
← SearchExport PDF
Non-profit dossier

FOORTBALL CLUB DINGY-SAINT-CLAIR

FRANCE · NON-PROFIT · INCORPORATED 1985-12-30
KYBE ID: FR-478470040 · 478470040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOORTBALL CLUB DINGY-SAINT-CLAIR
fr_insee
478470040
fr_insee
active
fr_insee
Registered association
fr_insee
1985-12-30
fr_insee
74230 DINGY-SAINT-CLAIR
fr_insee
93.12Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCATINO PARTICIPATIONSdissolvedCLEMENT CARTONactiveCOOP LAITIERE DINGY ST CLAIRdissolvedCTRE COM ACTION SOCIALEactiveCYRILLE LOUIS AUGUSTE GALLdissolvedDAVID ALAN LUSHdissolvedDIGITAL ATHANORactiveELISABETH PANISSETdissolvedFRANCOIS BUBLENSdissolvedGEORGES DELARBREdissolvedJEAN CHARVET-QUEMINdissolvedLES AINES DE DINGY-SAINT-CLAIRactiveLOUIS AVRILLONactiveLUCIENNE BOUTTAZdissolvedMARCELLE CECILE SARSOTTIdissolvedMARCEL TESSIERdissolvedMARIUS MARTINODdissolvedMICHEL PIERRE THIEBAULTdissolved[ND]activePIERRE PAULIACdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100