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Non-profit dossier

ASSOCIATION MUAY THAI DIVAIS

FRANCE · NON-PROFIT · INCORPORATED 1998-08-14
KYBE ID: FR-800903296 · 800903296 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION MUAY THAI DIVAIS

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Registration800903296

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Statusactive

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TypeRegistered association

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Incorporated1998-08-14

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Registered addressRUE DU GENERAL DE GAULLE, 14160 DIVES-SUR-MER

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Industry93.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASS DIVAISE DE SOLIDARITEdissolved ASS ECOLE DE KARATE DE DIVES SUR MERdissolved ASSOCIATION ARTLIBRISactive ASSOCIATION DIV'IN COMEDIEactive BAUCHE SUZANNE DUHAYdissolved CAISSE DES ECOLESdissolved CENTRE COMMUNAL D ACTION SOCIALEactive CENTRE REGIONAL DES ARTS DE LA MARIONNETTEdissolved CLAIR DE LUNEactive COMITE DE JUMELAGE DIVES MER OBERKOCHENactive COMITE DES COLONIES DE VACANCESactive COMITE DES FETESactive COMMUNE DE DIVES SUR MERactive COTTEBRUNE JOELLE MARIEdissolved CRINS NORMANDSactive DIVES AMITIEactive DIVES ECHEPHILESdissolved DIVES FMactive DUVAL JEROME OPTIQUE SARLdissolved ENTRAIDE DIVAISEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100