DOSSIERS / CLUB NAUTIQUE DE ST FRANCOIS
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Non-profit dossier

CLUB NAUTIQUE DE ST FRANCOIS

FRANCE · NON-PROFIT · INCORPORATED 2001-01-25
KYBE ID: FR-502238058 · 502238058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB NAUTIQUE DE ST FRANCOIS
fr_insee
502238058
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-25
fr_insee
RUE DE LA REPUBLIQUE, 97118 SAINT-FRANCOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACHILLE DIT GILBERT LEPIERREdissolvedALAIN MURIEL MONDUCdissolvedALBERTE ETIENNE MICHAUXdissolvedALBUFERA BERNARD ARMELLE GINETTE HOULIERactiveALEX ABAYEdissolvedAlexandre DuboisactiveALEX BADELOUactiveALICE MOUNIGADOUdissolvedANATOLE LYDIE FAUTRAIdissolvedANTOINE LORIDONdissolvedANTOINETTE VERTONdissolvedAOUDA KOUIDRI KOUCHIHdissolvedBAHADOUR SANASSYdissolvedBE MARGUERITEdissolvedBERNARD FRANCIS M COURTdissolvedCAMILLE LILAS CASIMIR GOTHEdissolvedCAP LAGONactiveCARAIBES BAZARdissolvedCARIBBEAN TOURISM CONCEPTdissolvedCECILE ABAILLEdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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