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Non-profit dossier

ASSOCIATION SPORTIVE GARLIN

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-782293492 · 782293492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION SPORTIVE GARLIN

fr_insee

Registration782293492

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Statusactive

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TypeRegistered association

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Incorporated1900-01-01

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Registered address64330 GARLIN

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A JUNQUAdissolved ALAIN MICHELactive A LARRIEUdissolved ALBERTINE ALICE DEBEZE-PEREdissolved AMEDEE SAINT-LOUBOUEactive ANDRE TOUGETdissolved ANNE-MARIE NABONNEactive ANNIE CATHERINE ANDR DUFOURdissolved ARMAND CARMENTOSdissolved ARMAND PASCAU-BAYLEREdissolved ASS COMMUNALE DE CHASSE AGREEEdissolved ASS IMPRIMERIE ERGactive BERNARD FRANCOIS JOS DELAROCHEdissolved BERNARD JEAN CAZALETSdissolved BERNARD MILHEdissolved CAISSE D 'EPARGNE ET DE PREVOYANCEdissolved CHARLOTTE BEZECOURTactive CONSTANT DUFAUdissolved DOMINIQUE ETCHECOPARdissolved DOMINIQUE MACDONALDdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100