DOSSIERS / FOOTBALL CLUB SAINT PAULAIS
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Non-profit dossier

FOOTBALL CLUB SAINT PAULAIS

FRANCE · NON-PROFIT · INCORPORATED 2008-05-31
KYBE ID: FR-511541724 · 511541724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOOTBALL CLUB SAINT PAULAIS
fr_insee
511541724
fr_insee
active
fr_insee
Registered association
fr_insee
2008-05-31
fr_insee
66220 SAINT-PAUL-DE-FENOUILLET
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN SEMPERdissolvedALBERT PARISdissolvedANDRE COLLdissolvedANDRE GIRARDEYdissolvedANDRE PAREDESdissolvedANDRE RABAUTEdissolvedANNA PETIGNOTdissolvedANTOINE ZANNUYdissolvedBERNARD FOULQUIERactiveBERNARD JEAN CLAUDE CROSactiveCANTIE FRERESdissolvedC DELONCAdissolvedCHARLES DENUXdissolvedDENIS SALLESactiveEGLISE CULTE CATHOLIQUEdissolvedEMILE GAZ BUTANE FEUERSTEINdissolvedENTENTE COMITES ANIMATION DU FENOUILLEDEactiveERNEST LASSALLEdissolvedF.N.A.C.AactiveFRANCOIS GAZEUdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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