DOSSIERS / AMICALE SPORTIVE
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Non-profit dossier

AMICALE SPORTIVE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-780931945 · 780931945 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICALE SPORTIVE
fr_insee
780931945
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
AV DU MARECHAL LECLERC, 50600 SAINT-HILAIRE-DU-HARCOUET
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACCUEIL - ECHANGES DE SAVOIRSactiveAMICALE DU PERSONNEL DE LA VILLE DE ST HILAIRE DU HARCOUETactiveAMICALE REUNIONNAISE SAINT -HILAIRIENNEactiveANNE MARIE BOUTELOUPdissolvedA P E - A E P ECOLE PUBLIQUEactiveASS CINE VIDEO PHOTO CLUB ST HILAIRIENdissolvedASSOCIATION AIDE AUX MALADES A DOMICILEactiveASSOCIATION DES AMIS DE LA DANSE DE SAINT HILAIRE DU HARCOUETactiveASSOCIATION DES DONNEURS DE SANG DU CANTON DE ST HILAIRE DU HARCOUETactiveASSOCIATION DES JUMELAGES DE SAINT-HILAIRE DU HARCOUETactiveASSOCIATION DES PARENTS D'ELEVES DU COLLEGE JULES VERNE SAINT HILAIRE DU HARCOUETactiveASS PROPRIETAIRES FERMIERS CHASSEURSactiveBADMINTON SAINT HILAIREactiveCAISSE DES ECOLESdissolvedCAMELIA CLUBactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHEMIN DE FER TOURISTIQUE DE LA SELUNEdissolvedCINE CLUB DE SAINT HILAIREactiveCINE PHOTO CLUB ST HILAIRIENdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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 26?

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