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Non-profit dossier

HALTEROPHILIE CLUB SPORTIF M

FRANCE · NON-PROFIT · INCORPORATED 2008-09-11
KYBE ID: FR-514235027 · 514235027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALTEROPHILIE CLUB SPORTIF M

fr_insee

Registration514235027

fr_insee

Statusactive

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TypeAssociation or foundation

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Incorporated2008-09-11

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Registered addressESPERANCE, 97111 MORNE A L EAU

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Industry93.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN NICOLAS MARILLATdissolved ALEXIS MAX MICHELYdissolved ANDREE-ANNE LABEROLdissolved ANNETTE LUCIE HORNdissolved ASSOCIATION EUROCARIBEENNE DU LYCEE FAUSTIN FLERETactive ATITTAYA PHOTHICHANETdissolved BELPALIERSdissolved BRUNETTE ARNIDE MARCEdissolved CHRISTIAN NADY MONLOUISactive CHRISTIAN ROMAIN MANDRINdissolved COEXPL COEX UGER CHIPANactive EMMANUEL JEAN-LUC MILONdissolved ENTREP FERRONNERIE MENUISERIEdissolved ESPERANCE PAINdissolved FRANCE - ELISE THIMOTHEE CHOUCOUTOUdissolved GLEM AMENAGEMENTdissolved GUADELOUPE CAR RENTALdissolved HYACINE LOUISE COURAMdissolved JACQUES THEODORE LEOactive LA PAUSE GOURMANDEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

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