DOSSIERS / AMICALE SPORTIVE DENAIN VOLTAIRE
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AMICALE SPORTIVE DENAIN VOLTAIRE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-783570971 · 783570971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE SPORTIVE DENAIN VOLTAIRE
fr_insee
783570971
fr_insee
active
fr_insee
Association or foundation
fr_insee
1900-01-01
fr_insee
RUE VILLARS, 59220 DENAIN
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADOLPHINE VANESSEdissolvedAMICALE DES DONNEURS DE SANGactiveAMICALE DU PERSONNEL DE POLICEactiveANDRE RAYMOND SECRETdissolvedANTOINETTE BABCZYNSKIdissolvedARLETTE LIBERTdissolvedASS AMICALE DES ANCIENS ELEVESdissolvedASS ANCIENS ELEVES PARENT AMISdissolvedASSOCIATION TATOOactiveBRIGITTE SUZANNE J TRACHMANdissolvedCHARLINE FORTdissolvedCHARLY GISSELEREdissolvedCHRISTIAN LAMOTTEdissolvedCLEMENCE FLOCHINdissolvedCLUB PHILATELIQUE DE DENAINactiveCLUB SPORT ET SANTE DU DENAISISactiveCOLETTE DEMOULINdissolvedCOM FETES R VILLARS PL WILSONactiveCOMITE DES FETES DE LA BRADERIE ET CARNAVAL DE DENAINactiveDENAINDISdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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