DOSSIERS / ASSOCIATION DIME
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ASSOCIATION DIME

FRANCE · NON-PROFIT · INCORPORATED 1996-09-01
KYBE ID: FR-408886521 · 408886521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DIME
fr_insee
408886521
fr_insee
active
fr_insee
Registered association
fr_insee
1996-09-01
fr_insee
31 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELHAK SERRANYdissolvedAI'VIATIONactiveALEJANDRO JOSUE LABRADOR CORREAdissolvedALTIactiveAMBRE GISELE RENEE GUTTINdissolvedAMELIE CAMERONdissolvedANDY THOMAS RICHARD KIBINGWAactiveANGELIVRESactiveANTOINE JACQUES ROBERT DEGOIXactiveAREZKI CHOUBANE MOHANDdissolvedArthur PAUL SCOTT BouyxactiveBC HOLDINGactiveBELARAactiveBELLES GOSSES RECORDSactiveCARAIBES ALLER RETOURactiveCARMEL INTERNATIONALactiveCHENXINGactiveCHIC PLANETE COOPactiveCLARA CHANTAL ANNE DUCOMETdissolvedCLEMENT PIERRE DUPIREactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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