DOSSIERS / TREMINI'S CLUB
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Non-profit dossier

TREMINI'S CLUB

FRANCE · NON-PROFIT · INCORPORATED 2013-06-04
KYBE ID: FR-800521213 · 800521213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TREMINI'S CLUB
fr_insee
800521213
fr_insee
active
fr_insee
Registered association
fr_insee
2013-06-04
fr_insee
38710 TREMINIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED GAUTHIERdissolvedAU FIL DU REVEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOLETTE ROBEQUAINdissolvedDANIEL ALBERT GIRARDdissolvedDANIEL JULLIENdissolvedDENISE MARIE MORFINdissolvedGINETTE GIRAUDdissolvedGIUSSEPE ALESSANDRINIdissolvedGUY ROGER PARATdissolvedINDIVISION ARTHAUDactiveLOUIS CLETdissolvedMARCEL BARTHALAISdissolvedMARCEL CONVERTdissolvedMAURICE RENE FORTdissolvedM BARTHALAISdissolvedPHILIPPE GUERIPELdissolvedRENE BARTHALAISdissolvedROGER BRACHETdissolvedROGER FORTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100