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Non-profit dossier

CLUB EQUESTRE DE L ARMAGNAC

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-777023011 · 777023011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB EQUESTRE DE L ARMAGNAC

fr_insee

Registration777023011

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1900-01-01

fr_insee

Registered address32250 MONTREAL

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SARAILLESdissolved ANDRE ESCALUPdissolved ANDRE LABERNEDEdissolved ANDRE MOURLANDdissolved ANDRE PANDELEdissolved ARMELLE FREDERIQUE GOUGENOTdissolved C E T A DES TROIS VALLEESdissolved CHARLES ZUBLENAdissolved CHARLOTTE FAGETdissolved CHRISTIAN GAZERESdissolved COLETTE CAZZOLAactive COMPTOIR DU TEXTILE FRANCAISdissolved CUMA DE DISTILLATION MAUBERTdissolved DAVID HERVE PLOQUINactive DISTILLERIES DU SUD-OUESTdissolved EARL DU PLAPEdissolved ECOLE DE MUSIQUEactive EDITH MAGISTRYdissolved ELIE BELISTRAdissolved ELIE GUSTAVE LAGARDEREdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100