DOSSIERS / FISHING CLUB MONTGENEVRE
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Non-profit dossier

FISHING CLUB MONTGENEVRE

FRANCE · NON-PROFIT · INCORPORATED 2008-04-11
KYBE ID: FR-511488066 · 511488066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FISHING CLUB MONTGENEVRE
fr_insee
511488066
fr_insee
active
fr_insee
Registered association
fr_insee
2008-04-11
fr_insee
RUE DE L’EGLISE, 05100 MONTGENEVRE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASAdissolvedCEPHILdissolvedCHRISTOPHE DIMANCHEdissolvedCHRYSTEL BABUTdissolvedCLAUDINE ANNICK MADELEINE BEURARDdissolvedCOPROPRIETE LA FERME ROSEactiveCOPROPRIETE LE BRIGOUactiveCOPROPRIETE LE GOLFactiveCOPROPRIETE LE PICCOLOactiveCOPROPRIETE LES BARDEAUXactiveCOPROPRIETE LE SOENactiveDIDIER FERDINAND GIRAULTdissolvedEMMA JAUFFRETactiveFABRICE BOUTRINGAINdissolvedGEORGES LAVOISIERdissolvedGILBERT MINAKIANdissolvedGINETTE MANSONdissolvedINDI ASTIER MICHELE PRAL BERTHEdissolvedJACQUES PAVESIactiveJEAN CLAUDE NEYRETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100