DOSSIERS / CERCLE DES PECHEURS DE L'ESTREE
← SearchExport PDF
Non-profit dossier

CERCLE DES PECHEURS DE L'ESTREE

FRANCE · NON-PROFIT · INCORPORATED 2006-05-09
KYBE ID: FR-520717430 · 520717430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE DES PECHEURS DE L'ESTREE
fr_insee
520717430
fr_insee
active
fr_insee
Registered association
fr_insee
2006-05-09
fr_insee
8 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Abderrahmane AIT BAALIactiveAdel FERDIdissolvedADJOWA EVE ATINdissolvedAGENCE EXTRAS FRANCE INTERNATIONALdissolvedAGORA PRODUCTIONSactiveAIR DECOdissolvedALEXANDRE SIMONNETactiveAMADOU DRAMEactiveAM DEBIENNEdissolvedANABELA PEREIRAactiveANTHONY CAMINactiveARAMISactiveARAMIS SERVICEdissolvedARCASHA DEGALETactiveBARITI UdissolvedBEAUTE 78dissolvedCARMEN AIMEE GEORGETTE BOUILLOdissolvedCLAUDE GEORGES RAPELdissolvedCLAUDE VANINdissolvedDATASERVdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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