DOSSIERS / ASSOCIATION IBIZA EVASION
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ASSOCIATION IBIZA EVASION

FRANCE · NON-PROFIT · INCORPORATED 1992-06-03
KYBE ID: FR-388435190 · 388435190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION IBIZA EVASION
fr_insee
388435190
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1992-06-03
fr_insee
5 LA CANEBIERE, 13001 MARSEILLE 1
fr_insee
63.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACS ATELIER DE CHAUDRONNERIEactiveAMNIOSdissolvedANIMONDEdissolvedAZUR EVENEMENTS-CIELdissolvedBAR DES NATIONSdissolvedBATI RENOVactiveBEAUFORTdissolvedBNSdissolvedBOOMERANGdissolvedBROSSARDactiveCODEdissolvedCOOP CONST EXPROP VOIE NOR ESTdissolvedCYBERPHONEdissolvedDISCOUNT STOREdissolvedDOMICILE SERVICESdissolvedEDI COMPOdissolvedEDITIONS JHACdissolvedENTOURAGEdissolvedEURO TRADINGdissolvedFOCA FORMATION CONTINUEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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