DOSSIERS / CLUB SPORTIF NEUVILLOIS
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Non-profit dossier

CLUB SPORTIF NEUVILLOIS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779352897 · 779352897 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLUB SPORTIF NEUVILLOIS
fr_insee
779352897
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01400 NEUVILLE-LES-DAMES
fr_insee
93.12Z
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 CURTILdissolvedALBERT SUBTILdissolvedALFRED CURTdissolvedAMICALE BOULE NEUVILLE LES DAMESactiveAMICALE DES RETRAITES NEUVILLOISactiveANDRE BAPTISTEdissolvedANNE MARIE DREYMIEUXdissolvedANTOINE TISSERANDactiveARMAND CROZEdissolvedARMAND PERRIERdissolvedASSOCIATION DES ANCIENS COMBATTANTS DE NEUVILLE LES DAMESactiveBERNARD ALBERT ASCHERIdissolvedBOISSON NOBLETdissolvedCLUB DES JEUNESdissolvedCLUB HIPPIQUE L EPERON D ORdissolvedCOLETTE CHARRIONdissolvedCTRE COM ACTION SOCIALEactiveCUMA NEUVILLE LES DAMES NO2dissolvedCUMA NEUVILLE LES DAMES NO3dissolvedDE L ETABLE AU VERGERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100