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Non-profit dossier

ASS SPORTIVE COLLEGE LOU GARLABAN

FRANCE · NON-PROFIT · INCORPORATED 1975-05-18
KYBE ID: FR-478912553 · 478912553 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SPORTIVE COLLEGE LOU GARLABAN

fr_insee

Registration478912553

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Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1975-05-18

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Registered addressLE CHARREL, 13400 AUBAGNE

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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

79 total

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

ALAIN CHARLES RENE HAZELARTdissolved ALAIN DANIEL YVES BLANCdissolved ALBERT HERMANTdissolved ALFONSO BURGARELLAdissolved ANDREE LAISSEdissolved ANDRE GIRAUDOactive ANTOINE MARIANIdissolved ASSOC FERME EQUESTRE DE FENESTRELLESactive ASSOCIATION DES BATISSEURS AUBAGNAISactive AUBAGNE NATATIONactive BERNARD MARIUS LEON DUPUYdissolved CECILE LAURENCEdissolved COPRO LE VALRIANT 2active CYRILLE CUEVASdissolved DANIELLE ANINOdissolved DANSE TRANQUILLEactive D. CARACONSTANTIS ET SES FILSdissolved DEMARCHES ETUDES PROJETS CONSTRUCTIONSdissolved D NAUDINdissolved DOMINIQUE DIMARINOdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100