DOSSIERS / CERCLE HIPPIQUE DES PINS
← SearchExport PDF
Non-profit dossier

CERCLE HIPPIQUE DES PINS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781764626 · 781764626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE HIPPIQUE DES PINS
fr_insee
781764626
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
33114 LE BARP
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN VIDALdissolvedALI MOUGNERESdissolvedANDRE BRUNactiveANDRE DORNONdissolvedANNE MARIE BALLIONactiveBERNARD LIONEL BRUNactiveBRUN INDIVISIONactiveCHRISTIANE HAZERAactiveDANIELLE GARNUNGactiveDARRIET M MELEdissolvedDESCOUBES ET H LAFONdissolvedDIANE MARIE CHRISTIANE DE NUCE DE LAMOTHEactiveEARL LES OLIVIERSdissolvedELISABETH BOISJEANdissolvedEMILE DUCAMPactiveETIENNE BALLIONdissolvedFABERES GILLES ET DOMINIQUEactiveFINES CAVES BORDELAISESdissolvedFRANCIS TARISdissolvedGERMAINE MAYETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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