DOSSIERS / ETOILE SPORTIVE DAMMARIE - PETANQUE
← SearchExport PDF
Non-profit dossier

ETOILE SPORTIVE DAMMARIE - PETANQUE

FRANCE · NON-PROFIT · INCORPORATED 1986-12-03
KYBE ID: FR-847811668 · 847811668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETOILE SPORTIVE DAMMARIE - PETANQUE
fr_insee
847811668
fr_insee
active
fr_insee
Registered association
fr_insee
1986-12-03
fr_insee
593 RUE DU BAS MOULIN, 77190 DAMMARIE-LES-LYS
fr_insee
94.99Z
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.

ANDRE LAURENT RAINERIdissolvedANNIE JEANNE BOURREAUdissolvedANNIE RAPINdissolvedAURELIE BOUTTETactiveBRUNO VANOVERBERGHEdissolvedCLOCHETTES ET MARACASactiveCTRE COM ACTION SOCIALE DAMMARIE-LES-LYSactiveDamien FORTINactiveELODIE HELENE JOHANNA BALLARINdissolvedETOILE SPORTIVE DAMMARIELES LYS - PLONGEEactiveFRANCOISE DEGREMONTdissolvedFRANCOISE FRANGERdissolvedFREDERIC CLAUDE ACRAMELdissolvedGALIB MAMODALYdissolvedGHISLAINE SARLdissolvedINDIVISION NOYE-LAUNAYactiveJABEUR TRANSPORTdissolvedJEANNINE FRANCOISE BRESILLIONdissolvedJENNIFER RENARDdissolvedJOGGING MELUN VAL DE SEINEactive

+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