DOSSIERS / ALLIANCE TOURISME ET AFFAIRES
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Non-profit dossier

ALLIANCE TOURISME ET AFFAIRES

FRANCE · NON-PROFIT · INCORPORATED 1996-02-15
KYBE ID: FR-412069098 · 412069098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE TOURISME ET AFFAIRES
fr_insee
412069098
fr_insee
active
fr_insee
Registered association
fr_insee
1996-02-15
fr_insee
7 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFA CONTROLEdissolvedBAHU AUTOTRAFICdissolvedBLOCKCHAIN BUSINESS SCHOOLactiveBLOOMETAactiveCHAI CEPAGEdissolvedCIDERactiveCIE TRANSP DEPART LOIRET TDLdissolvedCOMPAGNIE LYONNAISE DE MANUTENTIONdissolvedCUISIFRANCEactiveDOMANIANA CAPITALactiveEPOLLONactiveFRANTOUR TERMINAL BELFORTdissolvedGALIONSactiveGAMERSORIGINactiveGINA KIRCHERdissolvedINTERCELLARactiveKOLATdissolvedMADRID IMMOBILIERdissolvedMANUFERROVIAIREactiveMARINE COURSES SERVICESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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