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Non-profit dossier

CLUB PHILATELIQUE DE DENAIN

FRANCE · NON-PROFIT · INCORPORATED 1964-07-23
KYBE ID: FR-918661406 · 918661406 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB PHILATELIQUE DE DENAIN

fr_insee

Registration918661406

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1964-07-23

fr_insee

Registered addressRUE VILLARS, 59220 DENAIN

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADOLPHINE VANESSEdissolved AMICALE DES DONNEURS DE SANGactive AMICALE DU PERSONNEL DE POLICEactive AMICALE SPORTIVE DENAIN VOLTAIREactive ANDRE RAYMOND SECRETdissolved ANTOINETTE BABCZYNSKIdissolved ARLETTE LIBERTdissolved ASS AMICALE DES ANCIENS ELEVESdissolved ASS ANCIENS ELEVES PARENT AMISdissolved ASSOCIATION TATOOactive BRIGITTE SUZANNE J TRACHMANdissolved CHARLINE FORTdissolved CHARLY GISSELEREdissolved CHRISTIAN LAMOTTEdissolved CLEMENCE FLOCHINdissolved CLUB SPORT ET SANTE DU DENAISISactive COLETTE DEMOULINdissolved COM FETES R VILLARS PL WILSONactive COMITE DES FETES DE LA BRADERIE ET CARNAVAL DE DENAINactive DENAINDISdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100