DOSSIERS / CLUB LABASTID AMIS COURSE LAND
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Non-profit dossier

CLUB LABASTID AMIS COURSE LAND

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-782081095 · 782081095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB LABASTID AMIS COURSE LAND
fr_insee
782081095
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
40240 LABASTIDE D'ARMAGNAC
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABELARDO SANCHEZdissolvedANDREE FAGETdissolvedANDRE TARDITactiveANTOINE GASPARINIdissolvedARMADISactiveASS AMIS NOTRE DAME CYCLISTESactiveCECILE PIAUactiveCHARLES GARREAUdissolvedCHRISTIAN LAFONDdissolvedCOLETTE AIME LOUISETTE RAYMONDE TORTOREdissolvedCREDIT AGRICOLEdissolvedDANIELE TALESdissolvedEARL LAFITTEdissolvedETABL LOUBEREdissolvedFOURCADE ET FILSdissolvedFRANCOISE MARGUERITE ARSELINdissolvedGEORGES COMBLATdissolvedGERARD CAZENAVEdissolvedGERARD FOURCADEdissolvedHENRI AUDEBRANDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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