DOSSIERS / BALL-TRAP CLUB CAPESTERIEN (BTCC)
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BALL-TRAP CLUB CAPESTERIEN (BTCC)

FRANCE · NON-PROFIT · INCORPORATED 2019-09-05
KYBE ID: FR-853769172 · 853769172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALL-TRAP CLUB CAPESTERIEN (BTCC)
fr_insee
853769172
fr_insee
active
fr_insee
Registered association
fr_insee
2019-09-05
fr_insee
CAMBREFORT, 97130 CAPESTERRE-BELLE-EAU
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADEGAFORM-ROMELUSactiveALEJANDRINA GALVEZdissolvedALIETTE MARIE G LISTOIRdissolvedASSOCIATION R.E.E.L. RASSEMBLER ECOUTER ET EDUQUER POUR LIBERERactiveAUGUSTINE VANIA LABBEdissolvedBARGAS-SIOUSARRANactiveBERNARD DEJEANactiveBOUQUET DU TERROIR SUD GUADELOUPE - BTSGactiveCARAIBES ETUDES ET EXPERTISESdissolvedCARIBBEAN WORSHIP EAGLES INTERNATIONALactiveCarole Stephanie LACKMYactiveCEDRIC JOEL DOUGLASactiveCHARLES HENRY GUY SALOME ADOLPHEactiveCHARLY YAGOUA NOUTCHAactiveCHRISTOPHER BRANDON DENONdissolvedCLAUDE ERIC SIOURAYdissolvedCLAUDIA FRANCILLETTEdissolvedCLAUDINE BASILE CLAUDE NEGOCEdissolvedCLAUDY JULIEN ALEXINactiveDANIEL ALEXANDRE GOVINDINdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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