DOSSIERS / ASSOCIATION SPORTIVE PORTELAISE OMNISPORT
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ASSOCIATION SPORTIVE PORTELAISE OMNISPORT

FRANCE · NON-PROFIT · INCORPORATED 2004-02-13
KYBE ID: FR-521794743 · 521794743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION SPORTIVE PORTELAISE OMNISPORT
fr_insee
521794743
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2004-02-13
fr_insee
11490 PORTEL-DES-CORBIERES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADRIEN DAMIENSdissolvedAIME TARBOURIECHdissolvedALAIN SOULIERactiveALINE GOUDYactiveANDRE CHIFFREactiveANDRE JEAN CLAUDE POUSactiveANDRE LOUIS JOSEPH FRANCESdissolvedANGELE VIEUactiveANGELIQUE ISABELLE MARIE M MOMBELLETdissolvedANSELME BUSQUETdissolvedANSELME ROSAdissolvedARLETTE PAULETTE JEANNETTE PLAactiveA TARBOURIECHdissolvedCARMELO RIVESdissolvedCHARLES FOUNTactiveCHARLES FRAISSEdissolvedCHARLES JOSEPH NOGUEROdissolvedCHARLES VERETdissolvedCHRISTIAN LOUIS ROSAdissolvedCHRISTINE ISABELLE FOURCADEactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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