DOSSIERS / ASSOC CULTURELLE FRANCO MALGACHE
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ASSOC CULTURELLE FRANCO MALGACHE

FRANCE · NON-PROFIT · INCORPORATED 1996-03-01
KYBE ID: FR-405142241 · 405142241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC CULTURELLE FRANCO MALGACHE
fr_insee
405142241
fr_insee
active
fr_insee
Registered association
fr_insee
1996-03-01
fr_insee
LA BEAUCAIRE, 83000 TOULON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDALLAH MOUADEBdissolvedABDURAHMAN ALICIdissolvedADEL BEN FAIZAdissolvedAFRO MOVEdissolvedAGIR POUR LA BEAUCAIREactiveALAIN AGUSTINIdissolvedALAIN RENCKdissolvedAMOR SAHLIdissolvedANDRE CERTARIdissolvedANDREE FERRAIOLIdissolvedANNE-MARIE JOELLE ANGELINIdissolvedANNIE BERTECdissolvedASS MUSIQUE ANIMAT SPECTACLE KARAOKEactiveASSOC BEAUCAIRE AMITIEactiveASSO ENTENTE DEFENSE LOCATAIRE BEAUCAIREactiveASS SPORTS LOISIRS DE LA BEAUCAIREactiveAUDIOVISION 83dissolvedBAPTISTE MAS JEANdissolvedBEAUCAIRE PRODUCTIONactiveBORIS LESOIRdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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