DOSSIERS / ASSOCIATION SPORTIVE CESSIEU
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ASSOCIATION SPORTIVE CESSIEU

FRANCE · NON-PROFIT · INCORPORATED 2007-09-24
KYBE ID: FR-500109541 · 500109541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE CESSIEU
fr_insee
500109541
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-24
fr_insee
38110 CESSIEU
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE CHAMBAZdissolvedANDRE CONTAMINdissolvedBLANCHON A MEUNIERdissolvedCHARLES BONNETdissolvedCHARLES DEPLANCHEdissolvedCHARLIE REYNAUD-PALIGOTdissolvedCHENAVIER THAIS BLANCdissolvedCHRISTIAN LOUIS YVES DUGUEdissolvedDANIEL FRANCOdissolvedDANIELLE MONTIGNONdissolvedDODELIN GEORGES FORESTdissolvedEDMOND MAZZONIdissolvedEMMANUEL BESSONdissolvedFONDERIE DAUPHINOISEdissolvedFRANCIS COTTAZdissolvedGASTON BEJUYdissolvedGERARD GAGETdissolvedGERMAINE PERRAUDdissolvedGILBERT DERESSEdissolvedHENRI MARIUS PAUL CHENAVIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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