DOSSIERS / ASSOCIATION SPORTIVE ET CULTURELLE
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ASSOCIATION SPORTIVE ET CULTURELLE

FRANCE · NON-PROFIT · INCORPORATED 2011-12-19
KYBE ID: FR-791461643 · 791461643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE ET CULTURELLE
fr_insee
791461643
fr_insee
active
fr_insee
Registered association
fr_insee
2011-12-19
fr_insee
BD DE L EUROPE -V G D ESTAING, 91000 EVRY-COURCOURONNES
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A.M.J.activeANGELE BERTHE PROVENDIERdissolvedAUX DELICES D ASIEdissolvedBENEVRYdissolvedB EVRYdissolvedBIBSdissolvedBOUTONS D HELENEdissolvedCLARIAMdissolvedCRISdissolvedDARENCEdissolvedDECOR HOME 91dissolvedDIDEKAT PRENATALactiveEVRY BRICOLAGEdissolvedEVRYDEV FOTOFASTdissolvedEVRY PRESSEdissolvedEVRY SOLEIL FRUITSdissolvedFABIENNE SCHALLERdissolvedFORCE 5 SARLdissolvedFRANCE MODES DIFFUSIONactiveGERARD NADJARdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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