DOSSIERS / ASSO EAU DE FRANCE
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Non-profit dossier

ASSO EAU DE FRANCE

FRANCE · NON-PROFIT
KYBE ID: FR-308396480 · 308396480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSO EAU DE FRANCE
fr_insee
308396480
fr_insee
dissolved
fr_insee
Registered association
fr_insee
81 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABHAYAdissolvedALLIANDOactiveARTMYSTIS FILMSdissolvedAUGUSTINEdissolvedAVANTMIDIdissolvedBIDCOactiveCHAMPENOISE DU 81 RUE D'AMSTERDAMdissolvedClara Clémence Grégorine LOUISORactiveCOVETYSdissolvedDAVID SADOUNactiveDIVA BEAUTEdissolvedDJAMILA SADOUNIdissolvedEMILE SERONdissolvedFERNAND PAJOTdissolvedFINANCIERE DE LA ROSETTAdissolvedFRANCOIS MORVANdissolvedGOODIDEASdissolvedHENRIdissolvedHILA CHEKROUNactiveJACQUES RAVINAactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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