DOSSIERS / CLUB DES MODELISTES FERROVIAIRES DU LIMOUSIN
← SearchExport PDF
Non-profit dossier

CLUB DES MODELISTES FERROVIAIRES DU LIMOUSIN

FRANCE · NON-PROFIT · INCORPORATED 1972-10-20
KYBE ID: FR-502630841 · 502630841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DES MODELISTES FERROVIAIRES DU LIMOUSIN
fr_insee
502630841
fr_insee
active
fr_insee
Registered association
fr_insee
1972-10-20
fr_insee
38 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABC-AGRI SERVICES 87dissolvedAGENCE IMMOBILIERE VIALdissolvedAGRILOGdissolvedAGRI.VITI.PROdissolvedALUPA (ATELIER LIMOUSIN D'URBANISME, DE PAYSAGE ET D'AMENAGEMENT)dissolvedANNE OLIVIA DUPIECHactiveA PERIGORD AUTOactiveAUTREMENT DITdissolvedAVANTAGE COMPRISdissolvedBATIMENTS MODERNESdissolvedBM RESEAUXdissolvedCHRISTOPHE MICHEL LEONARDdissolvedCORENTIN SIDOBREactiveDOLMEN PATRIMOINEactiveELIAKIM JEAN NICOLAS GIBSON LAFLEURactiveFIL CONTACTdissolvedFJA PRODUCTIONdissolvedFRAICHEUR OCEANdissolvedFRANCE EPIDOME SARLdissolvedG & B SARLdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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