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Non-profit dossier

FOOTBALL CLUB DE RIQUIER

FRANCE · NON-PROFIT · INCORPORATED 2010-04-08
KYBE ID: FR-754093284 · 754093284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOOTBALL CLUB DE RIQUIER

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Registration754093284

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Statusactive

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TypeRegistered association

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Incorporated2010-04-08

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Registered address37 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN GACHETdissolved ALEXANDRE SATURNOdissolved AMADOU DIOPdissolved ANAIS MARTINELLIactive ANTOINE BAPTISTE DALMASSOdissolved BRUNO JACQUES SAUVEUR MIGNANTEactive CONSTRUCTIONS FRANCIS BESSIdissolved ELIANE MARQUETdissolved ELISE VALERIE DOMINIQUE BIETdissolved E.S DECOdissolved FERRAND ETUDES ET REALISATIONSdissolved ISIS ANNE-LOUISE MARTINE DESCORMIERSactive JEAN MICHEL JEAN-MICHEL SEBASTIEN JOSEPH DALMASSOdissolved JULIA JOANNA BENEDICTE PESTELdissolved LE PILOUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active P2G CAPITALdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100