DOSSIERS / JUDO CLUB REGINA TOULOURIS
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JUDO CLUB REGINA TOULOURIS

FRANCE · NON-PROFIT · INCORPORATED 2018-04-10
KYBE ID: FR-840095806 · 840095806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUDO CLUB REGINA TOULOURIS
fr_insee
840095806
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-10
fr_insee
BOURG DE REGINA, 97390 REGINA
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGACI DUTRA DE SOUZAdissolvedALPHONSE APALONEdissolvedAMICALE DES SAPEURS POMPIERS DE REGINAactiveASS F' PRIMactiveASSOCIATION POUR LE DEVELOPPEMENT DE COROSSONYactiveASSS FOOT BALL CLUB APPROUAGUE KAWactiveBOUNCHANH LYdissolvedBY LYdissolvedCENTRE D'INITIATION A LA SURVIE ET A L'AVENTURE EN MILIEU EQUATORIALdissolvedCHONG VANGdissolvedISSACK QUAMMIEdissolvedJEAN MARIE VANGdissolvedJOSE LACERDA FERREIRAdissolvedLUC CHONG-SITdissolvedLUC FARLOTdissolvedLYLI LY FOUNGdissolvedMARIE JEANNE MARIE JEANNE TCHAactiveMIRETTE ANTOINETTE MARTINOTdissolvedNANCI DE LOURDES MIRANDAdissolvedPATRICE VANGactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100