DOSSIERS / ASSOCIATION ALAIN
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ASSOCIATION ALAIN

FRANCE · NON-PROFIT · INCORPORATED 1989-04-01
KYBE ID: FR-351868724 · 351868724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ALAIN
fr_insee
351868724
fr_insee
active
fr_insee
Registered association
fr_insee
1989-04-01
fr_insee
15 RUE LEON FROT, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE CHAVANUSdissolvedERIC RAKOTONIAINAdissolvedIMMOBILIERE LEON FROT 15dissolvedJIAactiveJordane Serge Gérard Marie-AngéliqueactiveJULIEN DEVEMYactiveLISETTE LEBONdissolvedMAHAMADOU MAKHADJIdissolvedNALLATHAMBY JEYARAMASHANDRANdissolvedNASIM PARISA BABAEIactiveNatacha Caroline DEZERTactive[ND]active[ND]activePARATHARAJAN KANAGARATNAMactiveRESTAURANT YAMA-ZENdissolvedSANDY'S CUPCAKESdissolvedSCI MICKAEL & CIEdissolvedSHOJA ETEMADdissolvedSOCIETE D'ARCHITECTURE DANIEL VANICHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100