DOSSIERS / ASSOCIATION DES SUPPORTEURS ET SUPPORTRICES DU ST DENIS FC
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ASSOCIATION DES SUPPORTEURS ET SUPPORTRICES DU ST DENIS FC

FRANCE · NON-PROFIT · INCORPORATED 2024-07-15
KYBE ID: FR-934237546 · 934237546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES SUPPORTEURS ET SUPPORTRICES DU ST DENIS FC
fr_insee
934237546
fr_insee
active
fr_insee
Registered association
fr_insee
2024-07-15
fr_insee
9 RUE PIERRE MARINIER, 97438 SAINTE-MARIE
fr_insee
93.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABDESSALEM ZERROUKIactiveACCESSA REUNIONactiveAO CONSTRUCTIONactiveAREAHUNTER LABSactiveArnaud Nicolas Patrick ELPHEGEactiveASAZ DIGITALactiveATELIER & CREATION BOURBONactiveATOUT PEIactiveBENJAMIN GAZARactiveBLACK CAR REUNIONactiveBOURBON NET CLEANactiveCAR AVELdissolvedCEDRIC HUBERTactiveChloé Pascaline LAURETactiveClémentine Violaine Elisabeth Marie GENTILHOMMEactiveCONNECT & MOVEactiveCoralie GauvinactiveDoriane GRONDINdissolvedDRAINAGE LYMPHATIQUE REUNIONactiveElgrine Marie Yvelise DALLEAUactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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