DOSSIERS / ALDEE'S CLUB
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Non-profit dossier

ALDEE'S CLUB

FRANCE · NON-PROFIT · INCORPORATED 2023-05-10
KYBE ID: FR-945065662 · 945065662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALDEE'S CLUB
fr_insee
945065662
fr_insee
active
fr_insee
Registered association
fr_insee
2023-05-10
fr_insee
POIRIER, 97180 SAINTE-ANNE
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASS FEMMES ET EMPLOIS FAMILIAUXactiveCORNEILLE LAUTRIEdissolvedCYNTHIA BRUNO DINANEactiveDEZ'ILES GUADELOUPEdissolvedELODIE YVANNA THILBYdissolvedEMILE MARIUS ALPHONSEdissolvedEURL AUX DELICES DE POIRIERdissolvedFRANCETTE DAMBAdissolvedFRANCOIS VAMURdissolvedGERARD ANTOINE PASSAVEdissolvedHILARION GRENONdissolvedHONORE FERDINAND HERVE COURIOLdissolvedJEAN PIERRE JULES BALLETdissolvedJOEL MICHEL BENJAMIN OUALLIdissolvedJOSSELIN LINA COUMBAdissolvedKALBAS AWactiveKEVIN GILLESdissolvedLAROSEactiveLENA SIMONE HONOREdissolvedLE PAIN DU JOURdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100