DOSSIERS / MOTO CLUB DU VAL DE SAONE
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Non-profit dossier

MOTO CLUB DU VAL DE SAONE

FRANCE · NON-PROFIT · INCORPORATED 2013-03-15
KYBE ID: FR-802001537 · 802001537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOTO CLUB DU VAL DE SAONE
fr_insee
802001537
fr_insee
active
fr_insee
Registered association
fr_insee
2013-03-15
fr_insee
70100 AUTREY-LES-GRAY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADOLPHE STEFFENdissolvedALAIN CANNARDdissolvedALAIN COURVOISIERdissolvedALAIN PAUL BRICEdissolvedANDRE DIDIONdissolvedANTOINE JEAN VESIGNIEdissolvedBERNARD MUNIERdissolvedCAISSE DES ECOLES DE AUTREY LES GRAYactiveCLAUDE MORELactiveDANIEL CHEMINOTdissolvedDANIEL GEORGES BERNARDdissolvedDENIS RENE VESIGNIEdissolvedDIDIER NOEL RENE MARCELETactiveDIDIER NOEL RENE MARCELETdissolvedDIDIER RAYMOND BOFFYdissolvedEMILE PAUL EUGENE CHOLLEYactiveERIC FRANCIS MICHEL MOUREYdissolvedETABLISSEMENT VESIGNIEdissolvedETIENNE STEFFENdissolvedFERNAND QUILLETactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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