DOSSIERS / ASSOCIATION SAINTE-CLOTILDE FOOTBALL CLUB
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ASSOCIATION SAINTE-CLOTILDE FOOTBALL CLUB

FRANCE · NON-PROFIT · INCORPORATED 2017-04-25
KYBE ID: FR-829716133 · 829716133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SAINTE-CLOTILDE FOOTBALL CLUB
fr_insee
829716133
fr_insee
active
fr_insee
Registered association
fr_insee
2017-04-25
fr_insee
190 RUE DES DEUX CANONS, 97490 SAINT-DENIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCY SECURIMAPactiveAIR SERVICES REUNIONdissolvedA.M.O. FORMATIONdissolvedANALINAdissolvedANTOINE ROBERT CHIRONdissolvedAPAMEKdissolvedAPAVOU DEFISCALISATION+dissolvedARTS GRAPHIQUES MODERNES INDUSTRIEdissolvedBADULAdissolvedBGC OCEAN INDIEN HCdissolvedBIENS MATERIELS INTERNATIONAUXdissolvedBIENS MATERIELS INTERNATIONAUX 3dissolvedBIENS MATERIELS INTERNATIONAUX R UNdissolvedBIENS ROULANTS INTERNATIONAUX HA DEUXdissolvedBIENS ROULANTS INTERNATIONAUX QUATER'SdissolvedBIENS ROULANTS INTERNATIONAUX R DEUXdissolvedBIENS ROULANTS INTERNATIONAUX RUNdissolvedCARIF-OREFactiveCHRISTOPHE GUYdissolvedCOROLISdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100