DOSSIERS / ASS L'ENFANT DU LIBAN
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Non-profit dossier

ASS L'ENFANT DU LIBAN

FRANCE · NON-PROFIT · INCORPORATED 1990-08-28
KYBE ID: FR-379242183 · 379242183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS L'ENFANT DU LIBAN
fr_insee
379242183
fr_insee
active
fr_insee
Registered association
fr_insee
1990-08-28
fr_insee
38 RUE DES EPINETTES, 75017 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN HATTABdissolvedALPHA NETdissolvedAMANDIA KUOCHactiveAMANDINE KUOCHactiveANCIENS DU PATRONAGE ST JOSEPH EPINETTESactiveASS DE LA RUE DES EPINETTESactiveASSOCIATION POUR LA PROMOTION L'ANIMATION ET L'AVENIR DES QUARTIERS BATIGNOLLES EPINETTESactiveBAPTISTE THOMAS FREDERIC CRESPIN BAPTISTEdissolvedBIPNYCdissolvedCAMILLE DAMADEactiveCLAIRE ALEXANDREdissolvedCOPR 38 RUE DES EPINETTES 75017 PARISactiveDREAM REAL ESTATEdissolvedERIC TRANCHEFEUXactiveESTELLE LALOYactiveFLORIAN LEFEVREdissolvedFORMOPTICdissolvedFRANCOISE TASTETdissolvedFREDANAdissolvedFREDERIC MICHAUTdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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