DOSSIERS / APHIBIA AQUAPOLIS GROUPE D ETUDES ET DE RECHERCHES PROSPECTIVES
← SearchExport PDF
Non-profit dossier

APHIBIA AQUAPOLIS GROUPE D ETUDES ET DE RECHERCHES PROSPECTIVES

FRANCE · NON-PROFIT · INCORPORATED 1986-08-13
KYBE ID: FR-498137496 · 498137496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APHIBIA AQUAPOLIS GROUPE D ETUDES ET DE RECHERCHES PROSPECTIVES
fr_insee
498137496
fr_insee
active
fr_insee
Registered association
fr_insee
1986-08-13
fr_insee
CAVALIERE, 83980 LE LAVANDOU
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES BOURDELOISdissolvedANDRE FAVIERdissolvedANDRE REYNAUDdissolvedCHRISTINE LESURQUEdissolvedCLAUDE DUFOURactiveCLAUDE ROGER FERNAND BOUVETdissolvedCLUB NAUTIQUE DE LA BAIE DE CAVALIEREactiveERIC JACQUES DIDIER SALLESdissolvedEURL DE LA TOUR MAUBOURGdissolvedFLORENCE SALMONdissolvedFLORENT MATHIEU CENTROdissolvedFRANCE BOGLIOdissolvedFRANCIS CHARPENTREAUdissolvedFRANCOIS CHAMBEAUDIEdissolvedFRANCOISE ZAMBELLINIactiveGABRIEL DESCHAMPSdissolvedGEORGES RIGAUDdissolvedGILBERT AUGUSTE BONNETdissolvedINDI DUBEDOUT CHARLESactiveINDIVISION BOUKOBZA PISANU CHOURAQUIactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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