DOSSIERS / CLUB TAURIN RICARD GINESTACOIS
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Non-profit dossier

CLUB TAURIN RICARD GINESTACOIS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-775796048 · 775796048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB TAURIN RICARD GINESTACOIS
fr_insee
775796048
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
11120 GINESTAS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN ANDRE CERVERAdissolvedALCIDE CROSdissolvedANDRE CHAPPERTactiveANDRE FABREactiveANDRE FRUTIERactiveANDRE RUIZdissolvedANTOINE DARDEactiveANTOINE FUEL DARDEdissolvedANTOINE PICCOLOdissolvedARMAND SCHWEIZERdissolvedARTHUR GONCALVESactiveAUGUSTIN BEZIATdissolvedAUGUSTIN CONESAdissolvedBERNARD BLAISE CERVERAactiveCHRISTELLE CHINAUDdissolvedCOMITE DES FETESdissolvedCOMITE DES FETES ET D'ANIMATIONactiveDANIELE RUCHONdissolvedDENIS JEAN PAULactiveELIE DENOYdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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