DOSSIERS / CENTRE ESPAGNOL DE LA MOSELLE
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Non-profit dossier

CENTRE ESPAGNOL DE LA MOSELLE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-780004917 · 780004917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE ESPAGNOL DE LA MOSELLE
fr_insee
780004917
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
3 RUE GAMBETTA, 57000 METZ
fr_insee
92.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIA PERdissolvedALL PARTNERSdissolvedASS DEVEL INFORMATION EDUCAT NATIONALEactiveASS EDUCAT INFORMAT CONSOMMATEUR FENactiveASSOCIATION CULTURELLE FRANCO AFRICAINE DE MOSELLEactiveASSOCIATION DES PARENTS D’ELEVES DU COLLEGE JEAN ROSTANDactiveASSOCIATION MOSELLANE POUR LA CONSERVATION DU PATRIMOINE JUIF EN LORRAINEactiveBALLAND PATRICK ET MARIE-CHRISTINEactiveBéatrice Madeleine Elisabeth ANDREactiveBLANDINE JEANNOELactiveCARINE TRABERdissolvedCENTRE FRANCAIS DE SPORTS ET DE LOISIRSdissolvedCLEMAXdissolvedCOCONUTSdissolvedCOLLINETactiveCOMITE DEPARTEMENTAL LA JEUNESSE AU PLEIN AIR DE LA MOSELLEactiveCOMITE REGIONAL CONSEIL PARENTS ELEVESactiveCOMPTOIR GEN BATIMENT ET INDUSTRIEdissolvedCOPRO IMM PALAIS DE CRISTALactiveCOUTURE J. RAMMACHERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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