DOSSIERS / ETOILE SPORTIVE TAVELLOISE
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ETOILE SPORTIVE TAVELLOISE

FRANCE · NON-PROFIT · INCORPORATED 1941-09-15
KYBE ID: FR-838262673 · 838262673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETOILE SPORTIVE TAVELLOISE
fr_insee
838262673
fr_insee
active
fr_insee
Registered association
fr_insee
1941-09-15
fr_insee
30126 TAVEL
fr_insee
93.12Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN VIAUDactiveALI AZZIdissolvedALIX MEZEdissolvedANDREE GRANDactiveANNA CECEREactiveARMAND MABYdissolvedASSOC ECOLE DE MUSIQUEdissolvedASSOCIATION DES PARENTS ET AMIS DE L'ECOLE LAIQUEactiveBERNARD HOTEactiveCHRISTIAN AMIDOdissolvedDENIS VIANdissolvedDOMAINE DE VALLONGUE S C IdissolvedEMILE BOURGADEdissolvedFELIX DESTREMPdissolvedFRANCIS BERTOLIdissolvedFRANCOIS ANGELLIERdissolvedGABRIEL JEANdissolvedGABRIEL LUGANdissolvedGAF ALLAUZENdissolvedGEORGES BERNARDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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