DOSSIERS / CLUB DES AINES DE TREGOMAR
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Non-profit dossier

CLUB DES AINES DE TREGOMAR

FRANCE · NON-PROFIT · INCORPORATED 1975-11-26
KYBE ID: FR-934159732 · 934159732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DES AINES DE TREGOMAR
fr_insee
934159732
fr_insee
active
fr_insee
Registered association
fr_insee
1975-11-26
fr_insee
5 RUE SIMONE VEIL, 22400 LAMBALLE-ARMOR
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABRAHAM REINHARTdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedAMICALE DE L'ORCHESTRE D'HARMONIE DE LA VILLE DE LAMBALLEactiveAMICALE DES AGENTS TERRITORIAUX DE LAMBALLEdissolvedAMICALE DES ANCIENS COMBATTANTS DE MAROUEdissolvedAMICALE DES V R P DE LAMBALLEactiveANDRE LOUIS THOMASdissolvedANDRE VAN BEENdissolvedANTONY RAYMOND DRAGOSLAV TRAJKOVICdissolvedASS COMITE D ANIMATION DU GD LAMBALLEactiveASSOCIATION DES PROPRIETAIRES ET CHASSEURS DE ST AARONactiveASSOCIATION INTERQUARTIERSactiveASSOCIATION LAMBALLE ESPACEactiveASS PARENTS ELEVES LAMBALLEdissolvedASS TENNIS CLUB LAMBALLAISactiveBRETAGNE MUSEES - RESEAUX DES MUSEES BRETONSactiveCENTRE COMMUNAL D' ACTION SOCIALEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES ZIMMERMANNdissolvedCLUB DU BEAU RIVAGE DE MORIEUXactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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