DOSSIERS / ASSOCIATION FONCIERE URBAINE LIBRE CRISTAL MIRABEAU
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ASSOCIATION FONCIERE URBAINE LIBRE CRISTAL MIRABEAU

FRANCE · NON-PROFIT · INCORPORATED 2005-01-08
KYBE ID: FR-105977326 · 105977326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE URBAINE LIBRE CRISTAL MIRABEAU
fr_insee
105977326
fr_insee
active
fr_insee
Association or foundation
fr_insee
2005-01-08
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+308 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

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