DOSSIERS / JUDO CLUB TETEGHEM DEFENSE ET FORME
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JUDO CLUB TETEGHEM DEFENSE ET FORME

FRANCE · NON-PROFIT · INCORPORATED 2012-07-13
KYBE ID: FR-753388503 · 753388503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUDO CLUB TETEGHEM DEFENSE ET FORME
fr_insee
753388503
fr_insee
active
fr_insee
Registered association
fr_insee
2012-07-13
fr_insee
RTE DU CHAPEAU ROUGE, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_insee
93.12Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDRE ADAMKIEWICZdissolvedANNIE REGINA NELLY FLAMENBAUMactiveANSE INTENDANCEdissolvedANTOINE CANISactiveARTISANAT SERVICE BATIMENTdissolvedBATIMENT SERVICE LOCATION MATERIELactiveBFC TRANSPORTSdissolvedCELINE PASCALE ELIANE LE STRATactiveCHRISTIANE HEYSENdissolvedCORAIL CREAT ORGANI RENOV AGENdissolvedDANIELE MENEBOOdissolvedDECLIC DKdissolvedDENIS TESTARDdissolvedDEPLANQUE-DEBACKER INDIVISIONactiveDEQUEKER RENE & OLIVIERdissolvedETANCHEITE HORIZONTALE VERTICALEdissolvedEURO MAREEdissolvedGARAGE DE L ESPLANADEdissolvedGERARD BEMOWSKIdissolvedGERARD DEROOdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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