DOSSIERS / ASSOCIATION RESAVA
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Non-profit dossier

ASSOCIATION RESAVA

FRANCE · NON-PROFIT · INCORPORATED 1994-01-03
KYBE ID: FR-394542575 · 394542575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION RESAVA
fr_insee
394542575
fr_insee
active
fr_insee
Registered association
fr_insee
1994-01-03
fr_insee
22 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED MAHDOUDOUdissolvedALIMENTATION DE L'ETOILE DE NUITactiveALI REMZI AKTURKdissolvedALMARactiveBECHIR BELBALIactiveBECHIR HAJJIdissolvedBOUCHTA ZBITOUdissolvedCALIPOdissolvedDANIEL FRANCOISactiveDENISE ROQUEdissolvedECO PRODUCTIONdissolvedELEC FRANCE BATIMENTactiveFranck Pascal Remy MonsignyactiveGEORGES HUBERT MARIE DRAPEAUdissolvedGEORGES ROLLANDactiveGILLES MAURICE SIMON PAGISdissolvedHEDI BEN KHEMAIS BATTIKHactiveHICHEM OUEGHLANIdissolvedINDIV LENY SCHIFFERactiveKIAZIM ABDELCHAFICK TRIQUIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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