DOSSIERS / AMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLES
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AMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLES

FRANCE · NON-PROFIT · INCORPORATED 2024-12-03
KYBE ID: FR-105449219 · 105449219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLES
fr_insee
105449219
fr_insee
active
fr_insee
Registered association
fr_insee
2024-12-03
fr_insee
14 RUE DE THIONVILLE, 75019 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

14 THIONVILLE ASSURANCESactive14T STREETdissolved3A COMdissolved3F15 PELLETANdissolvedAARON GEORGES COHENdissolvedA.A.S.P.activeABDOULAYE REMI DEHdissolvedABENDANactiveACADEMIE FRANCO-CHINOISE DES JEUNES ET DE LA CULTURE (AFCJC)activeADES ZOHAR HATORAactiveAFFPdissolvedAGNES ESTELA KONRATactiveAHOUZAT HAIM UNE PART DE VIEactiveAKITAdissolvedALBERT TORDJMANactiveALEPHdissolvedALFREDO DOS SANTOSdissolvedALICIA ALICIA MIHAMIdissolvedAMINATA DRAMEactiveAMOS HADDADactive

+319 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100