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Non-profit dossier

CHARAVINES BADMINTON CLUB

FRANCE · NON-PROFIT · INCORPORATED 2003-11-25
KYBE ID: FR-484106661 · 484106661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARAVINES BADMINTON CLUB

fr_insee

Registration484106661

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-11-25

fr_insee

Registered address38850 CHARAVINES

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIME FUGIERdissolved ALFRED LESCUREdissolved ASS D'EDUCATION POPULAIREactive ASS DETENTE BOULES CHARAVINOISEactive ASSOC D EDUCATION POPULAIREactive ASSOCIATION DE PECHE ET DE PROTECTION DU MILIEU NATUREL (A.P.P.M.N.) HAUTE FURE VAL D'ARSactive ASS WATER POLO C EST DANS L EAUactive BEILLARD HENRI MEUNIERdissolved CAFE REY GASTONdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CLEMENCE CHAVANTdissolved CLUB D'ESCALADE DE RANDONNEE ET D'ALPINISME DE CHARAVINES (CERAC)active COPROP FAVETIEREactive DJELLOUL BENDJELLOULdissolved DJELLOUL BENDJELLOULdissolved ELISE PROVINdissolved FERNANDE CHOROTdissolved FERNAND MOUTONdissolved F VVE DURANDdissolved GENEVIEVE CATTINdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100