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Non-profit dossier

BOURGOGNE AQUARIOPHILIE CLUB

FRANCE · NON-PROFIT · INCORPORATED 1991-04-20
KYBE ID: FR-818384364 · 818384364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOURGOGNE AQUARIOPHILIE CLUB

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Registration818384364

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Statusactive

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TypeRegistered association

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Incorporated1991-04-20

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Registered addressRUE CHARLES DULLIN, 21240 TALANT

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE MARGUERITE PAULE MUNIERdissolved ASSOCIATION BELLE LURETTEactive ASSOCIATION DES MODELISTES TALANTAISactive CLAUDE RAYMONDE CELESTE BALMEdissolved CLAUDE ZIMMERMANNdissolved FABIENNE VAUGINdissolved HERVE LATASSEdissolved INDIVISION JOURDAIN MICHELdissolved JACQUES ALAIN GISCLONdissolved JEAN CLAUDE DAIMdissolved JEANINE SKIRYNdissolved JEAN-PAUL FRANCOIS BROSSIERdissolved L'AMICALE LES TROMPES DE BOURGOGNEactive LES BARBOTINESactive MARIE GALANactive MARIE JOSEPHE THEVENINdissolved NRJ SPORTSdissolved PAUL DESBRIERESdissolved ROLAND POULETTEdissolved SOCC RES BALCONS POINT DU JOURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100