DOSSIERS / ASS FRANCAISE DU CHEVAL LUSITANIEN
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ASS FRANCAISE DU CHEVAL LUSITANIEN

FRANCE · NON-PROFIT · INCORPORATED 1994-10-01
KYBE ID: FR-398509570 · 398509570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FRANCAISE DU CHEVAL LUSITANIEN
fr_insee
398509570
fr_insee
active
fr_insee
Registered association
fr_insee
1994-10-01
fr_insee
49 RUE DE CHATENAY, 92160 ANTONY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

abdel-ilah echakraniactiveACADEMIE EUROPEENNE DES ARTS-FRANCEactiveALEXANDRA AURELIA ALEXANDRA KASSUBECKactiveALEXANDRE JEAN CLAUDE CHAVOTIERdissolvedANDRE BERROIRactiveANDRE CHAMPIONdissolvedANDRE LAMBERTactiveANSUTIdissolvedANTOINE BOMOLO LISINGIdissolvedBENOIT SEVRAYdissolvedCECILE RODALLECactiveCHIARA DI MAGGIOactiveCLAUDE JEAN LOUIS JOUVENOTdissolvedCLAVIBELactiveCLUB DE L'EPARGNE SALARIALEactiveCOLTAN CONSEILdissolvedDANIEL LOUIS MARLEIXdissolvedEKTOSactiveELYETTE BEN YBRIdissolvedERMELINDA HENRIQUESactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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