DOSSIERS / ASSOCIATION POUR L'ANIMATION DES CENTRES SOCIAUX
← SearchExport PDF
Non-profit dossier

ASSOCIATION POUR L'ANIMATION DES CENTRES SOCIAUX

FRANCE · NON-PROFIT · INCORPORATED 1984-07-01
KYBE ID: FR-330393737 · 330393737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR L'ANIMATION DES CENTRES SOCIAUX
fr_insee
330393737
fr_insee
active
fr_insee
Registered association
fr_insee
1984-07-01
fr_insee
PARADIS SAINT ROCH, 13500 MARTIGUES
fr_insee
88.99B
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AHMED LAMRINIdissolvedANDRE FERNANDEZdissolvedANDRE VARLETdissolvedANNIE BONANdissolvedARLETTE GILBERTE ZELLERdissolvedBALL TRAP CLUB DE MARTIGUESactiveBARRA MIGLIORATIdissolvedBERNARD GEORGES NEVEUdissolvedBERNARD JOLYdissolvedBOULANGERIE PATISSERIE PARADIS ST ROCHdissolvedCHRISTIAN BARRALdissolvedCHRISTIAN MICHEL BOISSIERdissolvedCHRISTINE JULIENdissolvedCHRISTOPHE BECKdissolvedCLAIRE DAMEdissolvedCLAUDINE BAZETdissolvedCOMITE DE SECOURS POPULAIRE DE MARTIGUESactiveELISABETH DEGRAVEdissolvedFARHAD LATIFIdissolvedFREDERIC BRAUNdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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