KYBE — See who's really behind any company

Non-profit dossier

CENTRE D ACCUEIL DE JOUR DE SEVIGNACQ

FRANCE · NON-PROFIT · INCORPORATED 2008-10-13
KYBE ID: FR-508854353 · 508854353 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENTRE D ACCUEIL DE JOUR DE SEVIGNACQ

fr_insee

Registration508854353

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-10-13

fr_insee

Registered address64450 THEZE

fr_insee

Industry88.99B

fr_insee

Employees6

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.

ALAIN NICOLAS MONTESTRUCQdissolved ALBERT LACOSTEdissolved ANASTASIE TRUBESSETdissolved ANDRE MARQUEdissolved ANNE GRABOWSKIdissolved ANNIE JEANNE MONSEGUdissolved ANTOINE ELIE CORPdissolved ASA ARROS ASPERSION COM VIVEN THEZE AUGAdissolved ASA DE DEFRICHEMENT REGION DE THEZEactive ASA IRRIGATION DE LA REGION DE THEZEactive AVANT GARDE SPORTIVE DE THEZEactive BENOIT LAJUSdissolved CERCLE D ETUDE ECONOMIQUE ET SOCIALCANTON THEZEactive CHRISTIANE NIPOUactive CHRISTIAN NIPOUdissolved CLAUDE MARCEL DELVILLEdissolved CLAUDINE GOUARDERESdissolved CLUB NAUTIQUEdissolved DANIEL JOEL JOSEPH NIPOUdissolved ELISE AURORE FIGUEIREDO PINTOactive

+35 more

People with significant control

0 people

Name	Role	From	Source

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