DOSSIERS / ACCUEIL ESPACE LOISIRS
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Non-profit dossier

ACCUEIL ESPACE LOISIRS

FRANCE · NON-PROFIT · INCORPORATED 1989-10-01
KYBE ID: FR-352589022 · 352589022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACCUEIL ESPACE LOISIRS
fr_insee
352589022
fr_insee
active
fr_insee
Registered association
fr_insee
1989-10-01
fr_insee
44 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3AactiveACCORD PARFAITdissolvedAGRI TRADINGdissolvedA H COMMUNICATIONactiveALAIN ALFRED BERREBIdissolvedALBERT ANKRIdissolvedAMADOU NJIMBAMactiveANDRE CASSANdissolvedANNICK PRUVOSTdissolvedANOIR BEN HADIDdissolvedAPSO MUTUELLE SANTEdissolvedARMONYdissolvedARTHRONdissolvedASSISTOLOGISdissolvedASSOC DEV RECH IND ALIM FERMdissolvedASSOCIATION DE DEFENSE DES CULTURES POPULAIRES EUROPEENNES (ADCPE)activeASSOCIATION FRANCAISE DES AMIS DE L'UNIVERSITE TECHNOLOGIQUE SHAMOON DE BEER SHEVA ET ASHDODactiveASSOCIATION FRANCAISE DES REFLEXOLOGUES INDEPENDANTSactiveASSOCIATION PREVOYANCE SOCIALEdissolvedAU PIED LEVEactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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