DOSSIERS / ASSOCIATION DEE JAY AGENCY
← SearchExport PDF
Non-profit dossier

ASSOCIATION DEE JAY AGENCY

FRANCE · NON-PROFIT · INCORPORATED 1996-01-01
KYBE ID: FR-404709040 · 404709040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DEE JAY AGENCY
fr_insee
404709040
fr_insee
active
fr_insee
Registered association
fr_insee
1996-01-01
fr_insee
2 RUE DUPONT DE L'EURE, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AKTTKA SARLdissolvedA.L PLEINE MERactiveA-SABILactiveASS BUREAU CENTRAL DES PRODUITS BATIMENTactiveASS DES OPTOMETRISTES DE FRANCEactiveASSOCIATION GENERALE DES RETRAITES DE LA POLICE NATIONALEactiveASSOCIATION LY POULOactiveASSOCIATION PETITE LUMIEREactiveASSOC KABOUAactiveAU BON SERVICEdissolvedAVEC NOS PROCHESactiveAYN SEYIRactiveAZIZAdissolvedBAK ASSISTANCEactiveBEAUTIFUL FUTUREactiveBETH LOUBAVITCH GAMBETTAactiveBRAD AUTO SERVICEactiveBS SERVICESdissolvedCAMILLE PAUL LE PIOUFdissolvedCLAUDE EDOUARD DARMONdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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