DOSSIERS / ASSOCIATION CLUB V FRANCE
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ASSOCIATION CLUB V FRANCE

FRANCE · NON-PROFIT
KYBE ID: FR-788105161 · 788105161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION CLUB V FRANCE
fr_insee
788105161
fr_insee
dissolved
fr_insee
Registered association
fr_insee
8 PL VENDOME, 75001 PARIS 1
fr_insee
96.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS DE PREFIGURATION DE LA FONDATION POUR LE DROIT CONTINENTALdissolvedBENAZOUL INVESTISSEMENTSdissolvedCHRISTOPHER SILVAdissolvedCHRISTOPHER SILVA INTERIOR IDENTITY CSIIdissolvedCOGEMATELactiveETABL CUVELIER IMP TISSUS AMEdissolvedETUDE DE REGIME SOCIAUX ET D'ASSURANCESdissolvedFAUVE JACQUES TAVITIAN JACQUESdissolvedFILS ET PETITS FILS M DUCLOSdissolvedFINANCIERE PGCdissolvedFREDERIC SECORDEL-MARTIN SM COUTUREdissolvedGOODMAN FRANCEdissolvedGROUPE CAMBON INTERNATIONALdissolvedINTERNATION NEDERLANDEN BANK (FRANCE)dissolvedJ DE DEMANDOLX GESTIONdissolvedJOAILLERIE DU 8PL. VENDOME VERNEYdissolvedMANSARTIS MANAGEMENTdissolvedMM RETAIL FRANCEdissolvedNMB BANQUE FRANCEdissolvedOFFI NATION BOIS DU GABONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100