DOSSIERS / CHANTILLY CLASSIC
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Non-profit dossier

CHANTILLY CLASSIC

FRANCE · NON-PROFIT · INCORPORATED 2023-02-15
KYBE ID: FR-923108732 · 923108732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTILLY CLASSIC
fr_insee
923108732
fr_insee
active
fr_insee
Registered association
fr_insee
2023-02-15
fr_insee
31 RUE DE PARIS, 60200 COMPIEGNE
fr_insee
93.12Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AD TRANSPORTactiveAJ VAZdissolvedALFRED RINGO BAYERdissolvedAlice Emma Béatrix LoubaresseactiveALL4HOME NOYON - COMPIEGNEdissolvedAMANdissolvedANGE COMPANYactiveATELIER GOMBEAUDdissolvedATLAS BATI RENOVactiveBATI RENOVdissolvedBATISOL G4dissolvedBB PRINT COMMUNICATIONdissolvedBECKdissolvedBERNARD MAILLIEactiveBM EXPRESSactiveBOX & LOG' SOLUTIONSdissolvedCD6D CONSEIL & COACHINGdissolvedCECILE CATHERINE DANIEREactiveC.E.D.A.dissolvedCGA CONSEILactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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