DOSSIERS / CLOCHETTES ET MARACAS
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Non-profit dossier

CLOCHETTES ET MARACAS

FRANCE · NON-PROFIT · INCORPORATED 2012-04-25
KYBE ID: FR-753521368 · 753521368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOCHETTES ET MARACAS
fr_insee
753521368
fr_insee
active
fr_insee
Registered association
fr_insee
2012-04-25
fr_insee
593 RUE DU BAS MOULIN, 77190 DAMMARIE-LES-LYS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE LAURENT RAINERIdissolvedANNIE JEANNE BOURREAUdissolvedANNIE RAPINdissolvedAURELIE BOUTTETactiveBRUNO VANOVERBERGHEdissolvedCTRE COM ACTION SOCIALE DAMMARIE-LES-LYSactiveDamien FORTINactiveELODIE HELENE JOHANNA BALLARINdissolvedETOILE SPORTIVE DAMMARIELES LYS - PLONGEEactiveETOILE SPORTIVE DAMMARIE - PETANQUEactiveFRANCOISE DEGREMONTdissolvedFRANCOISE FRANGERdissolvedFREDERIC CLAUDE ACRAMELdissolvedGALIB MAMODALYdissolvedGHISLAINE SARLdissolvedINDIVISION NOYE-LAUNAYactiveJABEUR TRANSPORTdissolvedJEANNINE FRANCOISE BRESILLIONdissolvedJENNIFER RENARDdissolvedJOGGING MELUN VAL DE SEINEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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