DOSSIERS / ASSOCIATION LA RAVERGATE
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Non-profit dossier

ASSOCIATION LA RAVERGATE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302999602 · 302999602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LA RAVERGATE
fr_insee
302999602
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
55 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1153 CELLER CATALAdissolvedALKE HRdissolvedARD ISOLATIONdissolvedASS EUROP ORGAN LOISIR HABITdissolvedASS VACANCES EN FRANCEactiveAUSEMS SARLdissolvedAVM CONCEPTdissolvedAXEL HUGOactiveBM CONSULTING & SERVICESdissolvedBRD STYLEdissolvedCHARLES JEAN RIMOKHactiveCHAZARDdissolvedCHRdissolvedCLEMEL ATELIER SARLdissolvedCOMITE DEPARTEMENTAL PARIS BOXE ANGLAISEactiveCOSTA BATactiveCREADSactiveDANIEL RAYMOND ROGER PIERREdissolvedELISABETH BOISSEAUdissolvedEMSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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