DOSSIERS / AIDE LOGEMENT FORMATION
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Non-profit dossier

AIDE LOGEMENT FORMATION

FRANCE · NON-PROFIT · INCORPORATED 1994-02-01
KYBE ID: FR-397459504 · 397459504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIDE LOGEMENT FORMATION
fr_insee
397459504
fr_insee
active
fr_insee
Registered association
fr_insee
1994-02-01
fr_insee
5 RUE VESTREPAIN, 31100 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELMALEK HALIMA MANSOURactiveABDESLAM EL HAJOUIactiveAdrien Da silvaactiveALEXANDRE CEDRIC SALESactiveAlexandre FarciactiveAlexandre Roger CHAUMERONactiveBachir BoutalebactiveBrice BelorganeactiveCharuel FlotianactiveCLAUDE BOURGAUXdissolvedClement JadasactiveDaniel GuicheractiveDESIRE ADJETdissolvedDorian LemoineactiveELENA NOVACOVICIactiveFAICAL BELARBIactiveFilipoo LunardelliactiveFoued El ghezalactiveFOUZIA BOUKECHICHEdissolvedFRANCK GILLES PHILIBERTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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