DOSSIERS / CHARLIE ET LES FILLES
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Non-profit dossier

CHARLIE ET LES FILLES

FRANCE · NON-PROFIT · INCORPORATED 2014-02-28
KYBE ID: FR-803353325 · 803353325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLIE ET LES FILLES
fr_insee
803353325
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2014-02-28
fr_insee
RUE LEON BLUM, 59820 GRAVELINES
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AA'RT-ZIMUTactiveART ET ESTAMPE LES AMIS DU MUSEE DU DESSIN ET DE L'ESTAMPE ORIGINALE DE GRAVELINESactiveART IN THE JUNGLEactiveASSOCIATION AGAPactiveASSOCIATION ARABESQUEactiveASSOCIATION DES ACCIDENTES DE LA VIE (FNATH) SECTION DE GRAVELINESactiveASSOCIATION ECOUTE TON COEURactiveASSOCIATION LES ZOTESactiveASSOCIATION POUR LA SAUVEGARDE DE LA MEMOIRE "GRAVELINES ET ENVIRONS""activeASSOCIATION SPORTIVE DE CANICROSS DE LA COTEactiveATOUTS VILLEactiveAU COEUR DES REVESactiveAUDACE COTE D'OPALEdissolvedC CLAEYSSENdissolvedCENTRE GRAVELINOIS DE YOGAactiveCLUB DES AMIS DE LA BALLE AU PANIERactiveCLUB PLONGEE DE L'AA GESLAactiveCOPAINS SOLIDAIRESactiveDALLAS COUNTRY DANCERS DES RIVES DE L'AAdissolvedECHOS ET NOUVELLES DES RIVES DE L'AAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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