DOSSIERS / SAUMUR POKER CLUB
← SearchExport PDF
Non-profit dossier

SAUMUR POKER CLUB

FRANCE · NON-PROFIT · INCORPORATED 2008-10-29
KYBE ID: FR-985406230 · 985406230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAUMUR POKER CLUB
fr_insee
985406230
fr_insee
active
fr_insee
Registered association
fr_insee
2008-10-29
fr_insee
330 RUE EMMANUEL CLAIREFOND, 49400 SAUMUR
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A3-AIDE ALIMENTAIRE ANIMAUXactiveACADEMIE DU JEU D'ECHECS DU SAUMUROISactiveACCRO' LUDISTESactiveAFFINITES FRANCE ITALIEactiveASSOCIATION CIRTAactiveASSOCIATION DES BENEVOLES DU TRESOR DES DUCS D'ANJOUactiveASSOCIATION DES BENEVOLES DU TRESOR DES DUCS D'ANJOUactiveASSOCIATION FONCIERE PASTORALE BORDS DE LOIRE EN SAUMUROISactiveASSOCIATION L'ABEILLE SAUMUROISEactiveATELIER THEATRE ENTRE NOUSactiveCENT POUR UN SAUMUR VAL DE LOIREactiveCENTRE DES ARTS MARTIAUX COREENS DE SAUMURactiveCHLORO-PHILEdissolvedCHORALE GRAIN DE PHONIEactiveCLUB ALPIN FRANCAIS DE SAUMURactiveCLUB HANDI-VALIDE SAUMUROISactiveCLUB INDEPENDANT DES ENTREPRENEURS DU SAUMUROISactiveCOMITE DES FETES SAINT NICOLAS BEAUREPAIREactiveCOMPAGNIE DE DANSE CONTEMPORAINE VAGAactiveCONFRERIE DES JOYEUX FESTIVALIERSactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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