DOSSIERS / CLUB REGION ENTREPRI INSERTION
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CLUB REGION ENTREPRI INSERTION

FRANCE · NON-PROFIT · INCORPORATED 1996-05-01
KYBE ID: FR-405381716 · 405381716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB REGION ENTREPRI INSERTION
fr_insee
405381716
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-05-01
fr_insee
64 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALRAHMAN JIBRIL HAMMADactiveABDEL MALIK DJERMOUNEactiveAHMED RAJUdissolvedASID ALIdissolvedATCactiveAUBER DRIVERactiveBAILLO SOWdissolvedBERTRAND TSIMBAactiveBesskun Tautolt Joselyne YapoactiveBURHANdissolvedCHRISTOPHER SEGUIN-CADICHEactiveCOUSCOUS BY PARISactiveDAMIEN CESARdissolvedDELLY KAMBAdissolvedDIINI ABDULLAHI ELMIdissolvedDYLAN DAVID SEGUIN CADICHEdissolvedFOUAD SAOUABdissolvedGassiri SankanouactiveG.T.P PEINTUREdissolvedHAKIM MD ABDULactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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