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Non-profit dossier

CONSTANCE SOCIAL CLUB

FRANCE · NON-PROFIT · INCORPORATED 2014-06-26
KYBE ID: FR-804530731 · 804530731 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANCE SOCIAL CLUB

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Registration804530731

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Statusactive

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TypeRegistered association

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Incorporated2014-06-26

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Registered addressLE BOURG, 23340 FAUX LA MONTAGNE

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Industry93.29Z

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Employees0

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRU RISCHITORactive ASS LA BISCUITERIE DU PLATEAUactive ASSOCIATION KOSHMENKactive ASSOCIATION LA MANIVELLEactive ASSOCIATION PIVOINEactive AUBERGE LES FINES HERBESactive BEDEZEDactive BOIS DE FEU MILLEVACHESdissolved CACARACAactive CADET ROUSSELactive CAISSE DES ECOLES DE FAUX LA MONTAGNEactive CARABANEactive CATHERINE MARIE TAGUETdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTIAN JEAN LOUIS SALAGNATdissolved CHRISTINE GAUGAINdissolved CLUB DU 3EME AGE 'LES 3 LACS'active COLLECTIF DE RECHERCHE INNOVATION SOCIALE EXPERIMENTATIONactive CREAFRIPSOLIDAIREactive CTRL-Aactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100