DOSSIERS / ASSOCIATION AMICALE DU DEPARTEMENT DE HYOGO
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ASSOCIATION AMICALE DU DEPARTEMENT DE HYOGO

FRANCE · NON-PROFIT · INCORPORATED 1993-08-01
KYBE ID: FR-393052584 · 393052584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AMICALE DU DEPARTEMENT DE HYOGO
fr_insee
393052584
fr_insee
active
fr_insee
Registered association
fr_insee
1993-08-01
fr_insee
10 RUE DE LOUVOIS, 75002 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACISKO SAdissolvedAGENCE DE TELECOMMUNICATIONS EUROTELEXdissolvedAGENCE LAURENCE BAGOEdissolvedAGENTS ASSOCIES CATHERINE WINCKELMULLERactiveAGENTS ASSOCIES - GILLES MERLEdissolvedALTITUDES TRAVELdissolvedASS DIFFUSION HISTOIRE ARTactiveBENJAMIN PERONNET FINE ARTdissolvedCAISSE IMMOBILIERE DE GERANCEactiveCIMAISES ENCADREMENTdissolvedEDUNAOactiveELENI & ROLF GAUTSCHIdissolvedETABLISSEMENTS PIERRE LICHAUdissolvedFVRTHERdissolvedH2P SYSTEMSdissolvedIND CARDINET DUHAMEL REP PAR SA CAISSE IactiveIND. DE BRIVE PASQUET REP PARactiveIND. DE SAINT GENIS REP PARactiveINDIVISION BAUDOUINactiveINTER PAdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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