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Non-profit dossier

CASTIMOTO CLUB DE SAINT CASTIN

FRANCE · NON-PROFIT · INCORPORATED 2008-12-02
KYBE ID: FR-809526445 · 809526445 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASTIMOTO CLUB DE SAINT CASTIN

fr_insee

Registration809526445

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-12-02

fr_insee

Registered address64160 SAINT-CASTIN

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANCIENS COMBATTANTS DE SAINT-CASTINactive AQUITAINE RECUPERATIONSdissolved ASS PARENTS ELEVES ECOLE ST CASTINactive AURELIEN ROGER DUBOISdissolved CHRISTOPHE JOSEPH FREDERIC GODINdissolved CTRE COM ACTION SOCIALE DE SAINT CASTINdissolved DA SILVA JEAN ET EMMANUELdissolved DE MATOS ET BIDARTdissolved EDOUARD MESPLETactive EMILE CAMILLE LIBLANCdissolved EMMANUEL AUGUSTE DA SILVAdissolved EUGENE ANDRE PEYRALANSdissolved FRANCIS LACOSTEdissolved FRANCOIS LARROQUE-LABORDEdissolved GEORGES JEAN BAPTISTE JEAN-BAPTISTE PEYRALANSdissolved GEORGETTE BROUCAdissolved GERARD LACOSTEactive GUY DAUBASactive GUY LHERISSONactive GUY PALISSATdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100