DOSSIERS / ASS CULTURELLE SOCIALE COMORIENNE
← SearchExport PDF
Non-profit dossier

ASS CULTURELLE SOCIALE COMORIENNE

FRANCE · NON-PROFIT · INCORPORATED 1988-01-14
KYBE ID: FR-407572742 · 407572742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CULTURELLE SOCIALE COMORIENNE
fr_insee
407572742
fr_insee
active
fr_insee
Registered association
fr_insee
1988-01-14
fr_insee
RES LA SAVINE, 13015 MARSEILLE 15
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BLAIEJdissolvedALAIN ELIE ANTOINE BRUNdissolvedALAIN MOTTAdissolvedAMICALE DES QUATRE VALLONSactiveAMINATA IBRAHIMAdissolvedANTOINE DELERIAdissolvedARMINDO LOPES DACOSTAdissolvedARTHUR EMILE OLTREBONdissolvedASSOCIATION DES JEUNES DE MEDITERRANEEactiveASSOCIATION SAVINECOMactiveASSOCIATION SPORTIVE SAVINEactiveCATHERINE MIREILLE ANTOMBRANDIdissolvedCLUB INFORMAT INSERTION PERS HANDICAPEESactiveCOM D PROactiveCYBER SAVINE INTERCOMMUNAUTAIREactiveDANIELLE ALBERTdissolvedDE SOUZA A PEREIRAdissolvedDIDIER LAFRANCEdissolvedEDMOND ANDROSTGLIOdissolvedEL HADI CHERIFIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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