DOSSIERS / ASSOCIATION BARBADOS SALSA GRUPO
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ASSOCIATION BARBADOS SALSA GRUPO

FRANCE · NON-PROFIT · INCORPORATED 1992-06-01
KYBE ID: FR-390682540 · 390682540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BARBADOS SALSA GRUPO
fr_insee
390682540
fr_insee
active
fr_insee
Registered association
fr_insee
1992-06-01
fr_insee
15 RUE DU TERRAS, 13002 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15 RUE DU TERRASactiveA DEMIRDJIANdissolvedAHMED TOUCHANIdissolvedALLA KARAPETYANactiveANNE LISE AGNES MARGUERITTE DANIELA REGLEdissolvedARAMAIS BAGDASSARIANdissolvedASSOCIATION SPORTIVE DES TUNISIENS DE MARSEILLEactiveASSOCIATION T 2activeASSOCIATION TRANSIT THEATRE COMPAGNIEactiveBOUTROS MOUAWADdissolvedChristophe GERBEAUactiveCORINE BRUNETactiveDES COSTUMES POUR MARSEILLEactiveDOMINIQUE CARRIEactiveDON DIEGOactiveEDMOND NADJARIactiveETABLISSEMENTS ARLAUD ET SERREdissolvedFABIEN JEAN SERGE MIARTactiveFRANCOISE MARTINELLIactiveGARABED HALLADJIANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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