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Non-profit dossier

CLUB HIPPIQUE L EPERON D OR

FRANCE · NON-PROFIT
KYBE ID: FR-779352871 · 779352871 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLUB HIPPIQUE L EPERON D OR

fr_insee

Registration779352871

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address01400 NEUVILLE-LES-DAMES

fr_insee

Industry86.10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT CURTILdissolved ALBERT SUBTILdissolved ALFRED CURTdissolved AMICALE BOULE NEUVILLE LES DAMESactive AMICALE DES RETRAITES NEUVILLOISactive ANDRE BAPTISTEdissolved ANNE MARIE DREYMIEUXdissolved ANTOINE TISSERANDactive ARMAND CROZEdissolved ARMAND PERRIERdissolved ASSOCIATION DES ANCIENS COMBATTANTS DE NEUVILLE LES DAMESactive BERNARD ALBERT ASCHERIdissolved BOISSON NOBLETdissolved CLUB DES JEUNESdissolved CLUB SPORTIF NEUVILLOISactive COLETTE CHARRIONdissolved CTRE COM ACTION SOCIALEactive CUMA NEUVILLE LES DAMES NO2dissolved CUMA NEUVILLE LES DAMES NO3dissolved DE L ETABLE AU VERGERactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100