DOSSIERS / AVENIR SPORTIF DE THESEE
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Non-profit dossier

AVENIR SPORTIF DE THESEE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-775423650 · 775423650 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AVENIR SPORTIF DE THESEE
fr_insee
775423650
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
41140 THESEE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMICALE DES SAPEURS POMPIERSactiveAMICALE DES VIGNERONSactiveANDRE FONTENASdissolvedANIMATION THESEE LOISIRSactiveASS MAISON FAMIL PROF AGRICOLEactiveCANTINE SCOLAIREactiveCELESTIN CELESTINE ADRIEN VOUILLONdissolvedCOOPERATIVE SCOLAIRE DE THESEEactiveETABL VVE A BERTIN SARLdissolvedFERNAND LISCIAdissolvedFRANCOISE SCHMITTdissolvedGASTON MARDONdissolvedGEORGES HUBERTdissolvedGERARD MUSICIEN GAUTHIERdissolvedGILDAS HUITRES BARANGERdissolvedJEAN FRADOTdissolvedJEAN RAOUL MARQUISdissolvedKLEBER GOUGRYdissolvedLOUISE LOUIS HENRI GAUTHIERdissolvedMAISON FAMILIALE RURALE D'EDUCATIONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100