DOSSIERS / LE CLUB DES 3000
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Non-profit dossier

LE CLUB DES 3000

FRANCE · NON-PROFIT · INCORPORATED 2017-08-18
KYBE ID: FR-893510073 · 893510073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE CLUB DES 3000
fr_insee
893510073
fr_insee
active
fr_insee
Registered association
fr_insee
2017-08-18
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116 RUE LECOURBE, 75015 PARIS
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alex WelkeractiveALICE PAYENdissolvedALICIA MELANIE MARIE BILLONactiveASSOCIATION SPORTIVE & CULTURELLE DE LA PIRATERIEactiveBERNARD MARCactiveDAVID NOEL FREDERIC PETRAZdissolvedELIETTE ROCHERdissolvedEVELYNE FREDERIQUE MARTINEZdissolvedFANGUIN ALBERactiveFLORENCE VIRGINIE COMPAINactiveGILLES PICHONactiveHOSPITALITY MANAGEMENTdissolvedKETTY PENSIERIdissolvedLES GOURMANDISES DE CATHERINEdissolvedLYNDA KOLTONdissolvedMARYSE ROCHERdissolvedMATHILDE VICHOTactiveMOHAMED IBRAHIMdissolvedMOUAD RIFIactive[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100