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Non-profit dossier

CERCLE PONGISTE DE MIRANDE

FRANCE · NON-PROFIT · INCORPORATED 2004-11-02
KYBE ID: FR-479289340 · 479289340 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCERCLE PONGISTE DE MIRANDE

fr_insee

Registration479289340

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-11-02

fr_insee

Registered address32140 MASSEUBE

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT FURCATTEdissolved ALBERT NASSANSdissolved ALFRED DUSARTdissolved AMITIE.SOLIDARITE.MAROCactive ANDRE DUFFORTdissolved ANDRE RICHARD GASPAactive ARMAND JOSEPH FRANCO MARAMBATactive ASS COMMUNAUTE FRERES ST CHRISTOPHEactive ASS SOCIO CULTURELLE ST CHRISTOPHEdissolved CAMILLE POUYADOUdissolved Candice GAUBEactive CHARLES HENRI VICTOR MONTAGUTdissolved CHRISTIANE JOUFFRAYdissolved COOP BLE DE L ASTARAC STOCKdissolved DENISE MARGUERITE YV MATHAactive EARL MONSEJOURdissolved EMILE JEAN JOSEPH DATTASactive EMILE LUCIEN LAURENTdissolved ERIC JUNQUAdissolved FERNAND MARQUISSEAUdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100