DOSSIERS / AERO CLUB HISPANO SUIZA
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Non-profit dossier

AERO CLUB HISPANO SUIZA

FRANCE · NON-PROFIT · INCORPORATED 1982-12-01
KYBE ID: FR-785292426 · 785292426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AERO CLUB HISPANO SUIZA
fr_insee
785292426
fr_insee
active
fr_insee
Registered association
fr_insee
1982-12-01
fr_insee
2 RUE DE L'ECOLE DE MARS, 92200 NEUILLY-SUR-SEINE
fr_insee
93.12Z
fr_insee
6
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.

Aleksandra TopalovicactiveALTEREGO SOLUTIONSdissolvedALTERNATIVE INNER MOTIONdissolvedANNE BENOISTactiveASCEM COMMERC ELECTRO MENAGERdissolvedASHLEY BENAYOUNdissolvedASS DOM-TOM QUIRATactiveASS ROTARY CLUBactiveBEATRICE BARROTactiveB ET L AUTOMOBILES IMPORT EXPORTdissolvedBGCdissolvedCETAKIIdissolvedCHOIX ET ASSOCIESdissolvedDANIELE FRANCOISE COUSINdissolvedDYLAN FERNANDO DA SILVA TEIXEIRAdissolvedEDWARD JOHN HEALdissolvedGEORGES LUCIEN LAFOYdissolvedGROUPEMENT FONCIER AGRICOLE DU MOULIN DES BLANCHARDSdissolvedHELENE KERMARRECdissolvedIDOLE51dissolved

+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