DOSSIERS / CLUB DE LOISIR ET AMITIE
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Non-profit dossier

CLUB DE LOISIR ET AMITIE

FRANCE · NON-PROFIT · INCORPORATED 1986-12-17
KYBE ID: FR-498212166 · 498212166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DE LOISIR ET AMITIE
fr_insee
498212166
fr_insee
active
fr_insee
Registered association
fr_insee
1986-12-17
fr_insee
21130 LABERGEMENT-LES-AUXONNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIMEE JACQUELINE PENNECOTdissolvedALAIN ANTOINE AIME PERUdissolvedANDRE FAIVREdissolvedANDRE POUPONdissolvedASSOCIATION DES FOSSES DE LABERGEMENTdissolvedBERNARD GUENNEdissolvedCHALANCON AUGUSTA ET TETU HdissolvedDUSAN BOGDANOVSKIdissolvedETABLISSEMENTS BERAUD ET COMPAGNIEdissolvedGABRIEL NURDINdissolvedGERMAIN DROUELLEdissolvedG I E DES MARAICHERS D AUXONNEdissolvedJACQUES GOILLOTdissolvedJEAN CLAUDE CHEVAUXactiveJEAN LEON PELISSIERdissolvedLABERGEMENT PRIMEURS GAECdissolvedMARCEL DE ROJASdissolvedMARC LUCIEN FERNAND BELNEZdissolvedMAURICETTE LOUISETTE JOVIGNOTdissolvedPIERRETTE FRANCOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100