DOSSIERS / CERCLE SPORTIF DE TRELOU SUR MARNE
← SearchExport PDF
Non-profit dossier

CERCLE SPORTIF DE TRELOU SUR MARNE

FRANCE · NON-PROFIT · INCORPORATED 1968-04-24
KYBE ID: FR-504260738 · 504260738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE SPORTIF DE TRELOU SUR MARNE
fr_insee
504260738
fr_insee
active
fr_insee
Registered association
fr_insee
1968-04-24
fr_insee
02850 TRELOU-SUR-MARNE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN COPINdissolvedANNICK RENEE OLIVIERactiveANTONIN JOSEPH EMILE SERVENAYactiveARLETTE JULIENactiveARNAUD SERVENAYactiveBERNARD PAUL JEAN MA MANTEdissolvedCHANTAL DEMESSANCEactiveCHANTAL LECLERCdissolvedCHARLOTTE LESNEdissolvedCHRISTIAN LECLERCdissolvedCHRISTIAN OLIVIERactiveCHRISTIAN VEDRINEactiveCLAUDE GASTON SOIGNEUXdissolvedCLUB JOIE DE VIVRE (CLUB DU 3EME AGE)activeDENISE BOUVRYactiveDENISE GEORGETTE DELAGNYdissolvedDENISE LAURENTactiveDENIS ERIC GILBERT REGNIERdissolvedDENISE SILVESTREactiveEDMOND COUVENTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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