DOSSIERS / CLUSTER ONE
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Non-profit dossier

CLUSTER ONE

FRANCE · NON-PROFIT · INCORPORATED 2015-07-28
KYBE ID: FR-813839446 · 813839446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUSTER ONE
fr_insee
813839446
fr_insee
active
fr_insee
Registered association
fr_insee
2015-07-28
fr_insee
122 RUE DU BARBATRE, 51100 REIMS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

1ENFANT2PARENTSactiveACCOMPAGNEMENT A LA RECHERCHE D'EMPLOI DES CADRES AREC51activeA COEUR D'ETREactiveAFD 51 - ASSOCIATION DES DIABETIQUES DE LA MARNEactiveAFD - ASSOCIATION DES DIABETIQUES DE CHAMPAGNE-ARDENNEactiveAIR ENVIRONNEMENT GRAND REIMSactiveALLIAGE THEATREactiveAMICALE DES ANCIENS DES ETABLISSEMENTS GOULET-TURPINactiveAMICALE OPERES DU COEUR CHAMP'ARD'AISNEactiveAMICARTE 51activeAMNESTY INTERNATIONAL GROUPE 135 DE REIMSactiveAPEDYS MARNEactiveAPOLLONIA COMPAGNIEactiveAQUA REIMS ARTISTIQUEactiveARCHIMEDE CLUBactiveARSIS FABRICAactiveARTS EN MOUVEMENTactiveASPHODELE ET COMPAGNIEactiveASS AMIS ENSEIGNEMENT INTERNATIONA REIMSactiveASS CONSOMMATEURS & USAGERS DE CHAMP ARDactive

+224 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100