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Non-profit dossier

CHEMINS DE TRAVERSE

FRANCE · NON-PROFIT · INCORPORATED 2008-02-28
KYBE ID: FR-524143781 · 524143781 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEMINS DE TRAVERSE

fr_insee

Registration524143781

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-02-28

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Registered addressPONT DU FOSSE, 05260 SAINT-JEAN-SAINT-NICOLAS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN BARTELdissolved ALICE MONIQUE HENRIETTE PAUMONTdissolved ALTI BIKE CHAMPSAUR VALGAUDEMARactive ANDREE BARATHONdissolved ARMANDE DOLCEdissolved ARTHUR PIERRE JAUSSAUDdissolved ASC AND COactive ASSOCIATION MUSEE DUMOULINactive ASSOCIATION THE ENGLISH P A Dactive ASSOC VACANCES DETENTE SPORTS LOISIRSactive ASS REGION DEPART AIDE AUX AUTISTESactive AU BON PAIN CAMPAGNARDdissolved BENEDICTE GENTILdissolved BERNARD YVES ARRAULTdissolved CARINE FABIENNE GERMAINE LAUZIERdissolved CHRISTOPHE CLAUDE RISPAUDdissolved CHRISTOPHE ZANAactive CLAUDINE DEDIEUdissolved CLAUDINE POURROYdissolved COLETTE MARTINdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100