DOSSIERS / ASSOCIATION TOURNEBOUT
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Non-profit dossier

ASSOCIATION TOURNEBOUT

FRANCE · NON-PROFIT · INCORPORATED 1986-01-01
KYBE ID: FR-340520972 · 340520972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION TOURNEBOUT
fr_insee
340520972
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1986-01-01
fr_insee
11 RUE DE LA PORTE JAUNE, 92380 GARCHES
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAM TAHERdissolvedAGENCE RALPHdissolvedALBANE DE MONCUITactiveART CORPS MOUVEMENT ESPRIT - SANTEactiveAUDIOTRUSSdissolvedbenoit labauneactiveDANIEL ARAUJO MOURAactiveEUGENIA ARAUJO TEXEIRAactiveFRANCE MARIE CLAUDE BOUETactiveFRANCOIS RENE RICHEZactiveGMA FINANCESdissolvedGUY MARIEdissolvedJ.D.OactiveJULIE GUERINEAUdissolvedLA PALLIEREdissolvedMAJ INVEST HOLDINGdissolvedMARCO VINICIO CALOdissolvedMARTIAL TEBOULactiveMBARK OUDAOUDactiveMEDIASFLOWdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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