DOSSIERS / CERCLE SAINT MICHEL
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Non-profit dossier

CERCLE SAINT MICHEL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781584701 · 781584701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE SAINT MICHEL
fr_insee
781584701
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
86410 VERRIERES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMAR OUALIdissolvedAMICALE ANCIENS ELEVES PARENTSactiveANDRE TOUCHARDdissolvedANNE-M FAUGEROUXdissolvedBOUCHERIE VERGNAUD ET FILSdissolvedCHRISTIAN MAURICE TARDYdissolvedCLUB VERRIEROIS DE BADMINTONactiveCOMITE DES FETESactiveDEBENEST COMM MATERIAUXdissolvedDOMINIQUE FAVREAUactiveDOMINIQUE MARIE DUMASdissolvedDUMAS DOMINIQUE & DUMAS JOELLEdissolvedFOURNITURES HOTELIERES DU POITOUdissolvedFOYER EDUCATION POPULAIREactiveFRADET Y ET METAIS M-FdissolvedGILLES REGIS NADEAUdissolvedGISELE BERTHE ROUXdissolvedGUY MASSEdissolvedHUGUES MOREAUdissolvedJACQUES GUIMBAULTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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