DOSSIERS / ASSOCIATION EVASION
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ASSOCIATION EVASION

FRANCE · NON-PROFIT · INCORPORATED 1995-10-17
KYBE ID: FR-417919842 · 417919842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EVASION
fr_insee
417919842
fr_insee
active
fr_insee
Registered association
fr_insee
1995-10-17
fr_insee
CCAL DES VERGERS, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ANTONIO PINTO MONTEIROdissolvedASS LES ABEILLESactiveASSOCIATION CONTACT PLUSactiveBABYLONEdissolvedBADASS BEAUTYdissolvedBBAactiveBELLE DES VERGERSactiveBERNADETTE ETCHEVERRYdissolvedBOUCHERIE LA FERME DES VERGERSdissolvedBRASS DES VERGERSactiveBR COIFFUREdissolvedBRIGITTE GAETAactiveCAFE RAPHAELdissolvedCASA FRANKIdissolvedCATHERINE LUCIENNE MAURELactiveCHH RESTAURATIONdissolvedCOIFFURE D HECATEdissolvedCOMPAGNIE JRCBdissolvedDANIELLE CARDOSOactiveDAVID DEPUYactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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