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Non-profit dossier

CLUB MA BELLE VALLEE

FRANCE · NON-PROFIT · INCORPORATED 1979-04-25
KYBE ID: FR-933600181 · 933600181 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB MA BELLE VALLEE

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Registration933600181

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Statusactive

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TypeRegistered association

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Incorporated1979-04-25

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Registered address73260 GRAND-AIGUEBLANCHE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELE DONAZZOLOactive A DIGARDdissolved ALBERT LUCIEN BOCHETdissolved AMEDEE LEON FREZATdissolved ANDRE BRUNODdissolved ANTOINE MIBORDdissolved ASSOCIATION DES ANCIENS COMBATTANTS DU BASSIN D'AIGUEBLANCHEactive AUBERT ZANELLOdissolved CAMILLE LAZIERdissolved C MARTINETdissolved COMMUNE DU BOISdissolved CTS SUCCOdissolved DIGARD ROSE CLAREYdissolved DREVON FRERES SAdissolved DROGUERIE DUC SUZANNEdissolved EMILE VIGUETdissolved ERNEST MASCHIOdissolved ERNEST MASCHIOdissolved GASTON CHARLESdissolved GASTON ELIE PAUL GLEIZEdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100