DOSSIERS / CLUB MINI
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Non-profit dossier

CLUB MINI

FRANCE · NON-PROFIT · INCORPORATED 2011-11-18
KYBE ID: FR-538679226 · 538679226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB MINI
fr_insee
538679226
fr_insee
active
fr_insee
Registered association
fr_insee
2011-11-18
fr_insee
RES LES LAUZIERES, 73700 BOURG-SAINT-MAURICE
fr_insee
88.91A
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT WOZNICAdissolvedANDRE GEORGES ACCADEBLEDdissolvedANDRE VILLARDdissolvedBEAUFRERE PATRICK ET CHRISTIANactiveBERNARD COULIOUdissolvedBERNARD MARTINdissolvedBERTRAND GABRIEL CATOIREdissolvedBLOCHEactiveBOULTE DIMITRI ET GUILLEMETTEdissolvedCHRISTIAN FURIOSIdissolvedCLAUDE BECKdissolvedCLAUDE KIRSCHEdissolvedCLAUDE MARCHANDdissolvedDANIEL BESSIRARDdissolvedDANIEL LEGROSdissolvedDIDIER ROLAND GAETAN DENISEAUdissolvedETIENNE LACKERdissolvedFRANCIS OSTEUXdissolvedFRANCOIS ERNEST CHAPTALdissolvedGERARD BOURYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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