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Non-profit dossier

ASSOC SPORTIVE EDUC POPULAIRE

FRANCE · NON-PROFIT
KYBE ID: FR-782117055 · 782117055 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOC SPORTIVE EDUC POPULAIRE

fr_insee

Registration782117055

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address40240 SAINT-JUSTIN

fr_insee

Industry97.23

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 BARREREdissolved ALAIN BOUGUEdissolved ALFRED JACQUES DANDIEUdissolved ANCIENS COMBATTANTactive ANDRE COSTESdissolved ARMAND DUFOURGdissolved BERNARD DUZANactive BERNARD ETIENNE TASTETactive CAMILLE BOUGUEdissolved CLAUDE FERRERactive CLAUDE SAINT-SEVERdissolved CLAUDINE MANSIETdissolved COMITE DES FETESactive COMITE DES FETES DOUZEVIELLEactive DANIEL BAINdissolved DISCO RANCH TRIANGLEdissolved ELISE JEANNE SUZANNE VILLENAVEdissolved ETIENNE JOSEPH DASTEdissolved FERNAND LABURTHEdissolved FOOTBALL CLUB SAINT JUSTINOISdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

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