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Non-profit dossier

CLUB SAVOYARD AQUARIOPHILIE LE NEPTUNE

FRANCE · NON-PROFIT · INCORPORATED 1984-05-24
KYBE ID: FR-985191592 · 985191592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB SAVOYARD AQUARIOPHILIE LE NEPTUNE

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Registration985191592

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Statusactive

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TypeRegistered association

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Incorporated1984-05-24

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Registered address73800 MONTMELIAN

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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

27 total

ANDRE MAUTINdissolved ASSOCIATION RELAIS ALIMENTAIRE DE MONTMELIANactive BAIMA PERE ET FILS MEUBLESdissolved BRUNO PEDRONdissolved CHARLES RAFFINdissolved CLAUDE MAITREdissolved CUMA DE LA COMBE DE SAVOIEdissolved ECOLE DE MUSIQUE ET MAJORETTESactive EDOUARD NERFIdissolved E MANUTENTION GARES BATTENDIERdissolved FRANCOIS RAFFINdissolved GEORGES MARTINdissolved JEAN BRACHETdissolved LOUIS JOSEPH BOUCHETdissolved MARIE-J BONNETdissolved MARIE SANTINdissolved MARIUS TONNELLERIE FINASdissolved MICHEL FINASdissolved ORESTE TRIVEROdissolved PIERRE RAFFINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100