DOSSIERS / COMITE LOCAL DE SETE ASSOCIATION FRANCE CUBA
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COMITE LOCAL DE SETE ASSOCIATION FRANCE CUBA

FRANCE · NON-PROFIT · INCORPORATED 1998-10-15
KYBE ID: FR-792989782 · 792989782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE LOCAL DE SETE ASSOCIATION FRANCE CUBA
fr_insee
792989782
fr_insee
active
fr_insee
Registered association
fr_insee
1998-10-15
fr_insee
ILE DE THAU, 34200 SETE
fr_insee
94.99Z
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.

ABDELKADER EL ATTABIdissolvedABDELKIRM EL MOUTAOUAKKILdissolvedAHMED DAIFdissolvedALAIN CONTRERASdissolvedANDREAS KASSIANIDESdissolvedANDRE JEAN MARIE SABATIERdissolvedANDRE LEBLANdissolvedANGELIQUE ALBERTE CASTELLONdissolvedANNE-MARIE MERLEdissolvedANTOINE CORTESdissolvedARTS DES CITESactiveASS CENTRE SOCIAL PAIX NICHEactiveASSO HANDICAPES DU LANGUEDOCactiveBENAMEUR OULADMIMOUNdissolvedBERNARD GUIRAUDdissolvedBONIN MICHEL VAQUE RENEdissolvedCATHERINE BEDRIOMOactiveCERCLE SPORTIF DE THAUactiveCHEZ ANITAdissolvedCLAUDE ALLAIREdissolved

+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