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Non-profit dossier

CLUB GYM FEMININE D ETALANS

FRANCE · NON-PROFIT · INCORPORATED 2004-10-01
KYBE ID: FR-480868272 · 480868272 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB GYM FEMININE D ETALANS

fr_insee

Registration480868272

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-10-01

fr_insee

Registered address25580 ETALANS

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE BEPOIXdissolved ANDREE MARCELLE CHAPUISactive ANDRE LAMBERTdissolved ANDRE VIENNETdissolved ASS FAMILLES RURALES D'ETALANSactive BERNARD LABOUILLEdissolved CHARLES LOUIS MICHEL JEANGIRARDdissolved CLAUDE RUFFIONdissolved COMITE DES FETESactive COMMUNE D'ETALANSdissolved COMMUNE DE VERRIERES DU GROSBOISdissolved CONSTANT MOYSEdissolved CTRE COM ACTION SOCIALE DE ETALANSdissolved CTRE COM ACTION SOCIALE DE VERRIERES DUdissolved CUSENIER PERE ET FILSdissolved DANIEL JEAN-MARIE RO BLANCHARDdissolved DENIS MARIE MARCEL TOURNOUXdissolved ELISE KRAMERdissolved ESPERANCE SPORTIVEdissolved EVELYNE BUGNETdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100