DOSSIERS / ASSOCIATION AIDES ET LOISIRS
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Non-profit dossier

ASSOCIATION AIDES ET LOISIRS

FRANCE · NON-PROFIT · INCORPORATED 1994-07-21
KYBE ID: FR-400370953 · 400370953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AIDES ET LOISIRS
fr_insee
400370953
fr_insee
active
fr_insee
Registered association
fr_insee
1994-07-21
fr_insee
5 RUE JEAN MONNET, 95880 ENGHIEN-LES-BAINS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 F TECHNOLOGIESdissolved4 K METALactiveAMSSdissolvedARV IMMOdissolvedARV INVESTdissolvedARV OSTEOdissolvedARV SYNERGYactiveAURELIE GRAZIOSOactiveAURELIEN ROSCINI VITALIdissolvedCANDYdissolvedCAP FINANCES 95dissolvedCARISCHIROdissolvedCAROLINE FRANCOISE GORBATCHEFdissolvedCIE FIDUC CONTROLE GEST REVIS COMPTABLEdissolvedCOFIGEC AUDITdissolvedCOFIGEC PARISdissolvedDANG VUdissolvedDANIELLE ANCELINdissolvedDAVID HERVE DAHANdissolvedDESSIN ONGLEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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