DOSSIERS / FRANCISCAIN ROLLER HOCKEY CLUB
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Non-profit dossier

FRANCISCAIN ROLLER HOCKEY CLUB

FRANCE · NON-PROFIT · INCORPORATED 2012-03-16
KYBE ID: FR-750421737 · 750421737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCAIN ROLLER HOCKEY CLUB
fr_insee
750421737
fr_insee
active
fr_insee
Registered association
fr_insee
2012-03-16
fr_insee
RAVINE PLATE, 97280 LE VAUCLIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEX TAVERNIERactiveAMBROISE MANEREdissolvedART DEM LOVEactiveASSOC DES YOLES RONDES BAIE DES MULETSactiveCHANTE LA FRATERNITE DU MONDEactiveCHERUBIN GEOSSAIN MONTAGNACdissolvedELINA MARIE EGARNESdissolvedEMMANUEL PHILIPPE EMILEdissolvedEMMANUEL VALERY PETITdissolvedEURO-CARAIBES MEDIAdissolvedEXPANSION +dissolvedFRANCK OLIVIER ISTVAN GIRIER DUFOURNIERdissolvedFRED AUBIN JOSEPHactiveGERALD CASIMIR GUITTEAUDdissolvedHENRY FERDINAND EMILEdissolvedJEAN-CHARLES ELISABETH ZAMORdissolvedJEAN CLAUDE MANEREactiveJEAN-LAURENT LUBINactiveJEANNE DELPHINE TINAUTdissolvedJESSY MARIE JULIENOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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