DOSSIERS / ESCALE EAU TOGO
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ESCALE EAU TOGO

FRANCE · NON-PROFIT · INCORPORATED 2018-04-19
KYBE ID: FR-840546907 · 840546907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESCALE EAU TOGO
fr_insee
840546907
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-19
fr_insee
4 RUE DE LORRAINE, 44210 PORNIC
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACADEMIE PORNICAISE D AIKIDOactiveACAP-ART ET CULTURE A PORNICactiveACTP - ARTS CLASSIQUES DU TAO PORNICactiveAFRIK A DECLIKactiveAIDE AUX DEVOIRSactiveAMICALE DES RETRAITES DE PORNICactiveAMITIE ASSOCIATION D AQUAGYMdissolvedAPRODISIACdissolvedART-IMAGEactiveASS DANSE MARGARET MORRISdissolvedASSOC ENTRETIEN PHYSIQUE PAYS DE RETZactiveASSOCIATION ADMR DE PORNICactiveASSOCIATION COQUES EN BOISactiveASSOCIATION DE JUMELAGE DE PORNICactiveASSOCIATION DES MEDECINS DU PAYS DE RETZactiveASSOCIATION L'OPTIMISTactiveASSOCIATION POUR LA SAUVEGARDE DU VIEUX PORNICactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DE PORNIC ET SES ENVIRONSactiveASSOCIATION SHANTI YOGA PORNICactiveATELIER DES TERRES NOBLESactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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