DOSSIERS / ASSOCIATION HANSEL ET GRETEL
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ASSOCIATION HANSEL ET GRETEL

FRANCE · NON-PROFIT · INCORPORATED 1985-05-15
KYBE ID: FR-332950302 · 332950302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION HANSEL ET GRETEL
fr_insee
332950302
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1985-05-15
fr_insee
3 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_insee
82.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB ET CONSTRUCTIONSdissolvedAMENAN AHONOactiveAMIRA BOUZIDdissolvedANTONIO BARBOSAdissolvedARDRAL ASS RENOUV DRAME LITURGdissolvedART CULTURE THEATRE EUROPEENdissolvedASSOCIATION CINE'RAGEactiveASSOCIATION POUR RENOUVEAU DRAME SACREdissolvedAZIDEV CONSEILdissolvedBASTIEN LEFRANCOISdissolvedBIMO FORMATIONactiveCAROL TIANA CAROL TIANA RAKOTO DIT SEDSONdissolvedCBDGdissolvedCONFORT AUTOdissolvedDAN COHENactiveEKKER TRADINGdissolvedEL HASSANE EL HASSANE BOUTAHARdissolvedEMMANUEL VANEYdissolvedENHCO ENTERPRISESdissolvedGEOFFROY BOYERdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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