DOSSIERS / ASS FRANCO LATINE DEVELOPPEMENT HUMAIN
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Non-profit dossier

ASS FRANCO LATINE DEVELOPPEMENT HUMAIN

FRANCE · NON-PROFIT · INCORPORATED 1996-11-15
KYBE ID: FR-409945920 · 409945920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FRANCO LATINE DEVELOPPEMENT HUMAIN
fr_insee
409945920
fr_insee
active
fr_insee
Registered association
fr_insee
1996-11-15
fr_insee
23 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

23 LE GALLOactiveACN EXPERTISEdissolvedADVPC - ALLIANCE DAVID VERONIQUE PLOMBERIE CHAUFFAGEdissolvedALT R ECOdissolvedANDRE JUMELdissolvedARNAUD AUBRYdissolvedASS MEDECINE RECHERCHE EN AFRIQUEactiveASSOCIATION MAGELLANdissolvedASTREOactiveATTOMdissolvedAUTREMENT DITdissolvedBERENGERE BEURDELEYdissolvedBOULOGNE ANDACdissolvedBRIEUC HECTOR SAULE JONNETdissolvedCAPRICORNEdissolvedCAROLINE NGUYENdissolvedCHARLIE NYANA RAJABALYactiveCHARLOTTE BERTRANactiveCLAIRE OYA ALLIOTdissolvedCOMPUTER PRODUCTSdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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