KYBE — See who's really behind any company

Non-profit dossier

CLUB DES TILLEULS

FRANCE · NON-PROFIT · INCORPORATED 2008-05-13
KYBE ID: FR-924401854 · 924401854 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB DES TILLEULS

fr_insee

Registration924401854

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-05-13

fr_insee

Registered address12600 THERONDELS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHILLE ROUMEdissolved ALBERT LAROUSSEdissolved ALBERT LAVIGNEdissolved ALEXANDRE ALLANCHEdissolved ALRIC LUCIEN ET SOLANGEdissolved ANDRE PIERRE LABERTRANDIEdissolved ANNE MARIE BIGOTdissolved ANTONIN BOUDIASdissolved ANTONIN JULES MEYNIELactive ASS DES PARENTS ELEVES CANTINE SCOLAIREdissolved BESOMBES MICHEL ET MARIEactive BOUDIAS RAYMOND & ANTONINdissolved COMITE DES FETES DE THERONDELSactive DANIELLE LAURIERdissolved DENISE PIERRETTE ALPHONSINE LECOMPTEdissolved EMILE ZEPHIRIN SOULENQdissolved EUGENIE ANTOINEdissolved FERNANDE MESTRESdissolved GERARD ROGER BOILEdissolved GERMAINE LEYMARIEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100