DOSSIERS / ASSOCIATION CLUB GRAND ELAN
← SearchExport PDF
Non-profit dossier

ASSOCIATION CLUB GRAND ELAN

FRANCE · NON-PROFIT · INCORPORATED 2004-09-29
KYBE ID: FR-478971385 · 478971385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CLUB GRAND ELAN
fr_insee
478971385
fr_insee
active
fr_insee
Registered association
fr_insee
2004-09-29
fr_insee
65170 VIELLE-AURE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACTION DEVELOP DES FILIERES MONTAGNEactiveADOLPHE BRAVICdissolvedALAIN BONNEAUdissolvedALAIN COMETactiveALAIN DUBOSCactiveALAIN RATINAUDactiveALEXANDRE ROUTHIAUdissolvedANDRE DUBANdissolvedANDRE GONZALEZdissolvedANDRE LABORDEdissolvedANDRE MEDIAMOLLEactiveANDRE STORTIactiveANDRE TABERTdissolvedARRANZ ACUNAactiveARRUTI ALDABALDETREKUactiveASCENSIAR MARESdissolvedASSOCIATION ASPICactiveBERNARD BAUDOUINactiveBERNARD BECKERactiveBERNARD BORDESdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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