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Non-profit dossier

ASSOCIATION MIXY ' CLUB

FRANCE · NON-PROFIT · INCORPORATED 2012-07-18
KYBE ID: FR-753337153 · 753337153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION MIXY ' CLUB

fr_insee

Registration753337153

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-07-18

fr_insee

Registered addressGENSOLIN, 97111 MORNE A L'EAU

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AMBROISE FRANCOIS FLEREAUdissolved ANNICK MARIE COMMINdissolved AURELIEN MARTEL GARIMEDEdissolved BEATRICE CLOTILDE ESNOPHLAdissolved CHRISLAINE NELLY PALMISTEdissolved COMMIN SARLdissolved CORAIL MUSICdissolved DAVID VIVIEN NODINdissolved DERIZLA DIFFUSIONdissolved EDDY PATRICE SANCTUSSY AUCAGOSdissolved ELISE JACQUELINE ANDREZE LOUISONdissolved FABRICE JACQUES VANONactive FRANCOIS MAURICE BIPATHdissolved GARAGE DURIMEL SARLdissolved GINETTE BERNADINE CHIPANdissolved GROUP DERIZLAdissolved H DIDON-SIMONdissolved JEAN-CLAUDE JASARONdissolved JIN DISTRIBUTIONactive JOSEPH ROCHER REJOUISdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100