DOSSIERS / CERCLE LE PROGRES CAFE
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Non-profit dossier

CERCLE LE PROGRES CAFE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778430942 · 778430942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE LE PROGRES CAFE
fr_insee
778430942
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
39360 VAUX-LES-SAINT-CLAUDE
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A B ASSISTANCEdissolvedAIME SAINTOYANTdissolvedALAIN YVRARDdissolvedAMBROISE RIGHETTIdissolvedCLAUDE JACQUES MILANdissolvedCLAUDIUS MICHALETdissolvedCTRE COM ACTION SOCIALE DE VAUX LES ST CdissolvedELIANE FEVREdissolvedE M C EdissolvedEUGENE MARTINdissolvedFERRUCCIO LOMBARDIdissolvedFLORENT ANDRE JAVELOTdissolvedFONDERIE A.D.M.dissolvedFONDERIE A.D.M.dissolvedGENNARO DI FOLCOdissolvedGEORGES RIONDYdissolvedGEORGES ROYdissolvedJANVIER MONIQUE ET JANVIER MARCdissolvedJEAN ANGELO BERLUCCHIdissolvedJEAN-LOUIS ANDRE JOBARDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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