DOSSIERS / LES AMIS DE LA TERRE DE MEMPHIS
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LES AMIS DE LA TERRE DE MEMPHIS

FRANCE · NON-PROFIT · INCORPORATED 1980-11-14
KYBE ID: FR-381812692 · 381812692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES AMIS DE LA TERRE DE MEMPHIS
fr_insee
381812692
fr_insee
active
fr_insee
Registered association
fr_insee
1980-11-14
fr_insee
202 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3C.VdissolvedAGATHE DELESCLUSEactiveA LA P'TITE REPASSEUSEdissolvedANNE-MARIE KERBICHEdissolvedANNE RAFFAELLOdissolvedAYAYAIdissolvedBEATRICE VIGINdissolvedBENOIT COUROUBLEdissolvedCALYANS FRANCEdissolvedCHAN HUYdissolvedCHIO SIONGdissolvedCITROUILLE DEUXdissolvedCLS MAINTENANCE NORDdissolvedCORPS ET AMESdissolvedD A B SARLdissolvedDANSE LA VIEactiveDIDIER CARDONdissolvedEDITH LALOUXdissolvedELITEXdissolvedETS BONAMI WIBAUXdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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