DOSSIERS / ACTION PREVENTION SPORT ILE DE FRANCE
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Non-profit dossier

ACTION PREVENTION SPORT ILE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1994-10-17
KYBE ID: FR-400935730 · 400935730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION PREVENTION SPORT ILE DE FRANCE
fr_insee
400935730
fr_insee
active
fr_insee
Registered association
fr_insee
1994-10-17
fr_insee
7 RUE ROLAND MARTIN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
93.12Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

18 EMILIENNEactive8 PVCactiveACT AdissolvedAGENCE PNRCactiveALBATROS LOCactiveALPAactiveAMENAGEMENT DESIGN AUTONOMIEdissolvedAPF FRANCE HANDICAPdissolvedARC TCEdissolvedASSOCIATION CHAMPIGNY PREVENTIONactiveBIRDY HOLDINGactiveBIRDY PROMOTIONactiveBL CAFEactiveBMG LABTECHdissolvedBOSPFdissolvedCAREYactiveCBR SARLdissolvedCOMITE D'ORGANISATION DES CHAMPIONATS DU MONDE D'HALTEROPHILIE PARIS ILE DE FRANCE 2011dissolvedCYRIL IMMOBILIERdissolvedDIGIPLANETactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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