DOSSIERS / CERCLE DES AMATEURS DE VIN
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Non-profit dossier

CERCLE DES AMATEURS DE VIN

FRANCE · NON-PROFIT · INCORPORATED 1996-10-04
KYBE ID: FR-813234374 · 813234374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE DES AMATEURS DE VIN
fr_insee
813234374
fr_insee
active
fr_insee
Registered association
fr_insee
1996-10-04
fr_insee
8 RUE DE L'EGLISE, 91360 EPINAY-SUR-ORGE
fr_insee
94.99Z
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.

AIKIDO CLUB EPINAYactiveAMAP - LES PANIERS D'EPINAYactiveAMICALE BADMINTON SPINOLIENNEactiveAMICALE LAIQUE EPINAY SUR ORGEactiveAMITIE MADAGASCAR ILE DE FRANCEactiveAMITIES VIZANTEA LIZEVILE EPINAY-ORGEdissolvedASS D'ARTS PLASTIQUES ET GRAPHIQUESactiveASSOCIATION DES PARENTS INDEPENDANTS D'EPINAY (A.P.I.E.)activeASSOCIATION DES PEINTRES ET SCULPTEURS D'EPINAY-SUR-ORGEactiveASSOCIATION DES PROFESSIONNELS DE SANTE D'EPINAY SUR ORGEactiveASSOCIATION LES PONGISTES DE VILLEMOISSON (P.D.V.)activeASSOCIATION OMNISPORTS SPIROLIENNEactiveASSOCIATION POUR LA QUALITE DE VIE AU MAUREGARDactiveASSOCIATION RENAISSANCE ET CULTURE D'EPINAY SUR ORGEactiveASSOCIATION THEATRE DU CABOULOTdissolvedASSOCIAT SPORTIVE ET GYMNIQUE EPINAYactiveASS SPORTIVE MUSCULATION EPINAY SUR ORGEactiveCAISSE DES ECOLES D EPINAY SUR ORGEactiveCLUB DE L'AMITIEdissolvedCLUB INFORATIQUE ET MULTIMEDIA EPINAYactive

+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