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Non-profit dossier

CASABLANCA FOOTBALL CLUB

FRANCE · NON-PROFIT · INCORPORATED 2018-07-05
KYBE ID: FR-843237355 · 843237355 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASABLANCA FOOTBALL CLUB

fr_insee

Registration843237355

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-07-05

fr_insee

Registered addressROCHES CARREES, 97232 LE LAMENTIN

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACTION REVEIL MARCHE EVANGELIQ AMOS 4.12active ALAIN M MICHEL JEAN-MARIE-DESIREEdissolved ALBERT CASIMIR DONDONdissolved ALBERT JEAN MARIE LUCEdissolved ALEGRIAactive AMEDEE POSTDAMdissolved ANDRE MIEVILLYdissolved ARMAND ROSAMONDactive ASSOCIATION SENT LISI MATINIK DOMINIK ANSANMactive ASS SPOR CUL ARTI FLAMBOYANT ROCHES CARRactive AUGUSTE RIGOBERT DUCLANEdissolved AXELLE LUDIVINE CORANDIdissolved AXOLYSactive BALAADITYAactive BALLOON KREASYONdissolved BERNARD ARTHUR CAYOLdissolved BRUNO LUCdissolved CALIXTE SUZANNE GABRIELdissolved CHANTAL PIERRE-LOUISdissolved Christ-monde HILAIREactive

+100 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100