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Non-profit dossier

AMICALE DES TUNISIENS DE ROANNE

FRANCE · NON-PROFIT · INCORPORATED 2011-06-24
KYBE ID: FR-814822854 · 814822854 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMICALE DES TUNISIENS DE ROANNE

fr_insee

Registration814822854

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-06-24

fr_insee

Registered addressRUE GENERAL GIRAUD, 42300 ROANNE

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSOCIATION ROANNAISE D ART MARTIAL ET ENERGETIQUEactive ASS ROANNAISE DE SPORT ADAPTEactive ASS SPORTIVE ROANNAISE SECTION NATATIONactive BOXING CLUB ROANNAISdissolved CCFdissolved CERCLE D'ESCRIME ROANNAISdissolved CHARLES GUILLETdissolved CLUB ATHLETIQUE DE ROANNEactive CLUB DE BADMINTON DE ROANNEactive CLUB OMNISPORTS ROANNAISactive CLUB ROANNAIS DE PLONGEEactive CLUB VIPERdissolved COMITE LOIRE FEDER FR SAUVETAGE SECOURISactive COORDINATION ESCRIME LIGURIENNEactive DELVIGNE LANCRYdissolved DISTRICT DU ROANNAIS DE VOLLEY-BALLactive ECOLE DE CIRQUE DE ROANNEactive ECURIE SCRATCHactive ENTENTE SPRTIVE ROANNAISEactive ETABLISSEMENTS CHAZAUXdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100