DOSSIERS / CLE DES FONTIERES
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Non-profit dossier

CLE DES FONTIERES

FRANCE · NON-PROFIT · INCORPORATED 1982-12-05
KYBE ID: FR-326653128 · 326653128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLE DES FONTIERES
fr_insee
326653128
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1982-12-05
fr_insee
26 BD DU MARECHAL LECLERC, 94340 JOINVILLE-LE-PONT
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN VILLENEUVEactiveALI KONEactiveANTOINE BARTHELEMY TORRENTdissolvedASSAB CAR'SactiveASS ACADIEdissolvedAUGUSTIN SHEKINAH KITAMBALAdissolvedBAYA KARDIdissolvedBOUALEM GANAdissolvedCASIOPE LAMAINdissolvedCHADY ONISSAN COACHINGactiveCHARLES PASSEREAUdissolvedCHRISTIAN PETITdissolvedCindy lachizedissolvedELEVAGES CERTIFIES SASdissolvedEXTRABOOSTactiveFARID C CHEEMA SHAHdissolvedFRANCESCA SPINOSOdissolvedHAMID YAHIAOUIdissolvedHARPER GESTIONdissolvedHDI CONSEILSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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