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Non-profit dossier

MOTO CLUB SAINT PHALOIS

FRANCE · NON-PROFIT · INCORPORATED 2010-02-05
KYBE ID: FR-924631419 · 924631419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOTO CLUB SAINT PHALOIS

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Registration924631419

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Statusactive

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TypeRegistered association

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Incorporated2010-02-05

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Registered address10130 SAINT-PHAL

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMICALE DES SAPEURS POMPIERS DE SAINT PHALactive BERNARD ANDRE LEBLANCdissolved CAISSE DES ECOLES DE SAINT PHALdissolved CENTRE REGIONAL DE SPORT ET LOISIRSactive CLAUDE BOUCHERactive COOPER DESHYDRATATION CO DE TAdissolved DANIEL GRELETdissolved EDMOND SERVINdissolved FABRICE GEORGES VERGNIAUXdissolved GEORGES EDME JEAN VINCONdissolved GROUPEMENT FONCIER DU LARRYactive HOSPITAL LUCIEN ET LOUIS SDFdissolved INDIVISION BONNARD FAYETactive ISABELLE GODINdissolved JACKY RENE NARCISSE VIARDactive JEAN COUDERCdissolved JEAN-PIERRE GRAVELLEactive JOSETTE MOCQUERYactive JUSTINE DONYdissolved LAURENT LUIGI DAZZANdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100