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Non-profit dossier

CENTRE D ACTIVITES PHYSIQUES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778528935 · 778528935 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCENTRE D ACTIVITES PHYSIQUES

fr_insee

Registration778528935

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1900-01-01

fr_insee

Registered address70170 PORT-SUR-SAONE

fr_insee

Industry92.6C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE PETITJEANdissolved ASS.GYM.LES ENFANTS DE L'ECLUSEactive CENTRE DE SOINSdissolved COOPERATIVE SCOLAIREactive DANIELLE CAMILLE SCHERMESSERdissolved EMMANUELLE ALICE GALTIERdissolved ETOILE PORTUSIENNEactive FAIVRE B THEVENOTdissolved HAAS GEORGETTE MELLEdissolved HARLEY DAVID'SAONE 70active HENRY JOLYdissolved INDIVISION JEANNIN-GAYactive INSTRUMENTS PESAGE HTE SAONEdissolved JACQUELINE ROULINdissolved JACQUES FREDERIC MARIOTactive JEAN AUBERTdissolved JEAN-CLAUDE MICHEL GACHOTdissolved LEPORI MARINEactive LES ARCHERS DU BOIS CHATELARDactive LES VOIES DE L'EVEILdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 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