DOSSIERS / COLLECTIF IVRY SANS DOMICILE FIXE
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COLLECTIF IVRY SANS DOMICILE FIXE

FRANCE · NON-PROFIT · INCORPORATED 1995-04-05
KYBE ID: FR-400925830 · 400925830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLECTIF IVRY SANS DOMICILE FIXE
fr_insee
400925830
fr_insee
active
fr_insee
Registered association
fr_insee
1995-04-05
fr_insee
19 RUE MARCEL LAMANT, 94200 IVRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Abdelhak BenseghiractiveABDELHAK BENSEGHIRdissolvedABDELMANIM DJELMIDdissolvedAbderahmane ousalahactiveABDESABERE HASSAINE-DAOUADJIdissolvedAHMED CHOUCHAdissolvedAHMED KOUTdissolvedAkhmad SatuevactiveAMELIE VERONIQUE MARGOT KUBESdissolvedAndra-florina MarunteluactiveANTOINE ANTOINE LYactiveArtsiom SiamionauactiveAura GagiuactiveAYMEN MAHDAOUIdissolvedBALLO TIPHANIE OCEANE ERAMBERTdissolvedBIANCA FLOAREA MANEAdissolvedBRAHIM DIAOUNEdissolvedCHA-CHA POSSEE SOUNDactiveCHRISTINE MOIZEAUdissolvedCLAUDE THIEURMELactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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