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Non-profit dossier

CERCLE D ETUDE ECONOMIQUE ET SOCIALCANTON THEZE

FRANCE · NON-PROFIT · INCORPORATED 1986-07-01
KYBE ID: FR-537805509 · 537805509 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCERCLE D ETUDE ECONOMIQUE ET SOCIALCANTON THEZE

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Registration537805509

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Statusactive

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TypeRegistered association

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Incorporated1986-07-01

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Registered address64450 THEZE

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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

55 total

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

ALAIN NICOLAS MONTESTRUCQdissolved ALBERT LACOSTEdissolved ANASTASIE TRUBESSETdissolved ANDRE MARQUEdissolved ANNE GRABOWSKIdissolved ANNIE JEANNE MONSEGUdissolved ANTOINE ELIE CORPdissolved ASA ARROS ASPERSION COM VIVEN THEZE AUGAdissolved ASA DE DEFRICHEMENT REGION DE THEZEactive ASA IRRIGATION DE LA REGION DE THEZEactive AVANT GARDE SPORTIVE DE THEZEactive BENOIT LAJUSdissolved CENTRE D ACCUEIL DE JOUR DE SEVIGNACQactive CHRISTIANE NIPOUactive CHRISTIAN NIPOUdissolved CLAUDE MARCEL DELVILLEdissolved CLAUDINE GOUARDERESdissolved CLUB NAUTIQUEdissolved DANIEL JOEL JOSEPH NIPOUdissolved ELISE AURORE FIGUEIREDO PINTOactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100