DOSSIERS / ASSOC SPHINX POUR TOXICOMANES
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Non-profit dossier

ASSOC SPHINX POUR TOXICOMANES

FRANCE · NON-PROFIT · INCORPORATED 1992-06-19
KYBE ID: FR-407892694 · 407892694 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASSOC SPHINX POUR TOXICOMANES
fr_insee
407892694
fr_insee
active
fr_insee
Registered association
fr_insee
1992-06-19
fr_insee
CITE BERTHE, 83500 LA SEYNE SUR MER
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHAFID LAMOURIactiveALBERT QUELLIENdissolvedAMICALE LOCATAIRES HLM BERTHEactiveASS REGIE EN SEYNEactiveASS XANTINEAactiveAUGUSTA BRIGLIADORIdissolvedBELLOUFA BENDJEDIdissolvedBEN FRAJdissolvedCG AUDEBERTdissolvedCHARLES CORTESdissolvedCHERIF TAGOURTIdissolvedCHOUKRI BEN YOUSSEF MOUMENdissolvedCHRISTIAN CHARONdissolvedCHRISTIAN GARDRATdissolvedCLAUDE GHIBARDIdissolvedDILIBERTO MICHELE FERNANDEZdissolvedESTRADA J ET BERTIN J CactiveFAICAL ZAITERdissolvedFERNAND JOSEPH ANDRE VIALdissolvedFRANCK BONNEFOIdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif