DOSSIERS / ASSOCIATION P'TITS CLUB DE GOURETTE
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Non-profit dossier

ASSOCIATION P'TITS CLUB DE GOURETTE

FRANCE · NON-PROFIT · INCORPORATED 2019-02-01
KYBE ID: FR-848091922 · 848091922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION P'TITS CLUB DE GOURETTE
fr_insee
848091922
fr_insee
active
fr_insee
Registered association
fr_insee
2019-02-01
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GOURETTE, 64440 EAUX BONNES
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88.91A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN BERLANDdissolvedALEXANDRE CIEUTATdissolvedANNE MARIE BOXactiveASSOCIATION REV'ERRANCEdissolvedBERNARD PEZdissolvedBRUNO SOULEdissolvedCAROLE FABIENNE BEAUCHAUDdissolvedCASA LOPEZdissolvedCHRISTINA DELANNOYdissolvedCREPERIE JEAN BARTactiveEDDA CHELLINIactiveELAN LANDAISactiveELISABETH DABBADIEdissolvedERIC BROTONSdissolvedFERNAND DOVILLARDdissolvedGILLES SEGUINactiveHELENE ARNALactiveHENRI BORDAGEactiveHERVE GERARDactiveINDIVISION BRUCHdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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