DOSSIERS / CLUB ANIMATION ET LOISIRS DU MONTAIGUT
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Non-profit dossier

CLUB ANIMATION ET LOISIRS DU MONTAIGUT

FRANCE · NON-PROFIT · INCORPORATED 1997-01-17
KYBE ID: FR-508519543 · 508519543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB ANIMATION ET LOISIRS DU MONTAIGUT
fr_insee
508519543
fr_insee
active
fr_insee
Registered association
fr_insee
1997-01-17
fr_insee
1 RUE FRANCOIS MANSART, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ARNAUD JALLIERdissolvedBABYBAMBOOactiveBONAVENTUREactiveCHRISTINE RICHARIEdissolvedCLARA JULIE ZIBIactiveCLEAN'PROdissolvedDIDIER CAUCHOISdissolvedECOLE POUR TOUSactiveEMILIE MARIE ANDREOdissolvedERIC PIERRE HENRI MAUBERQUEZdissolvedEVIDANCE MUSIKactiveFAWAD MORTAZAdissolvedFEDERAT FRANC DES MULSUMANS DE CRETEILactiveGEORGES SAYEGHdissolvedGEORGES VALMY BERNADOTTEdissolvedHAMID AIT MOHAMMEDactiveHASSEN KATEBdissolvedIMMOBILIERE BARBIERdissolvedJEAN-CLAUDE EDMOND DAVIDdissolvedJEAN-FRANCOIS CANDEILLEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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