DOSSIERS / CLUB NAUTIQUE DE CHARTREUSE
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Non-profit dossier

CLUB NAUTIQUE DE CHARTREUSE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779602184 · 779602184 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLUB NAUTIQUE DE CHARTREUSE
fr_insee
779602184
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
38380 SAINT-LAURENT-DU-PONT
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIKIDO CHARTREUSEactiveAMICALE LAIQUE BUVETTE CINEactiveAMICALE LAIQUE FOYER DE JEUNESdissolvedAMICALE PERSONNEL DE L HOPITALdissolvedANC MARINS CHARTREUSE GUIERSdissolvedANDRE FETAZactiveARMAND ISAACdissolvedASSOC LOCALE AIDE FAMILIALEdissolvedBOULONGE ROBERT RIGOLLET BOULONGEOTdissolvedCAILLET JEAN ROSSETdissolvedCARTUSIENNE ASS DE FOOTBALLdissolvedCHARLES AUCAIGNEdissolvedCOM ETABL CIE FRANC RAFFINAGEactiveCOMMANDEUR DENISE ET MICHELdissolvedCOMPAGNIE FRANCAISE D'ARTICLES DE SPORTdissolvedCONSTR MECAN DE CHARTREUSEactiveDRESSAGE OBEISSANCE GARDIENNAGE SECURITEactiveDUNIEREdissolvedEMILE TERPENTdissolvedEXCURSION CHARTREUSE MONTAGNEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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