DOSSIERS / ETOILE SPORTIVE FOOTBALL
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Non-profit dossier

ETOILE SPORTIVE FOOTBALL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781353313 · 781353313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETOILE SPORTIVE FOOTBALL
fr_insee
781353313
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
17150 SAINT-BONNET-SUR-GIRONDE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT FLORES-CAMPOSdissolvedALBERT TERRIGEOLdissolvedALCEE DANIAUDdissolvedANDRE BABINdissolvedANDRE MERIASdissolvedANDRE NORBERT THOBIEdissolvedANDRE PERESdissolvedCLAUDE GUSTAVEdissolvedCLAUDETTE COULONdissolvedCLAUDINE ANDREdissolvedDANIEL LAMOTHEdissolvedENTREPRISE LACOMBE ET AUDOIREdissolvedETIENNE MARQUISEAUdissolvedFRANCK PERRAUDdissolvedFRANCOISE TURPINdissolvedGAUTHIER RIBOTdissolvedGUERINEAU E DUFAUREdissolvedGUSTAVE FRERESdissolvedGUY COUDRETdissolvedHECTOR BERTHELOTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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