KYBE — See who's really behind any company

Non-profit dossier

ASS DES LOISIRS POUR L ENFANCE

FRANCE · NON-PROFIT · INCORPORATED 1992-09-01
KYBE ID: FR-389462334 · 389462334 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS DES LOISIRS POUR L ENFANCE

fr_insee

Registration389462334

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1992-09-01

fr_insee

Registered address20 RUE DE MIGNEAUX, 78300 POISSY

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGCMCactive ALAIN CAVALIEactive ANNA MARIA JACQUELINE RAPHAEL DI GIOVANNIactive BELLASYA ESTHETICactive CEDRIC FROMENTEAUactive CHRISTELLE MARIE-FRANCE MARCHANDactive CHRISTIAN CAMILLE JULIEN HERLEMONTdissolved ERIC MICHEL BERNARD IWOCHEWITSCHactive FANNY POUTOUactive FRANCK SIMONactive FREDERIC CHRISTIAN MARIE CADORELactive INDIVISION ANDREactive INDIVISION BETTON HUBERTactive INDIVISION BLATGEactive INDIVISION CARABIN CONDEactive INDIVISION CHEVALLIER MOLLIERdissolved INDIVISION CLERET-LAURENCOTactive INDIVISION CRAIPEAUactive INDIVISION DUMASactive INDIVISION DUQUESNEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100