DOSSIERS / ASSOCIATION L'ILE SAINT JEAN
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ASSOCIATION L'ILE SAINT JEAN

FRANCE · NON-PROFIT · INCORPORATED 1996-06-26
KYBE ID: FR-417999018 · 417999018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION L'ILE SAINT JEAN
fr_insee
417999018
fr_insee
active
fr_insee
Registered association
fr_insee
1996-06-26
fr_insee
142 RUE SAINT-JEAN, 14000 CAEN
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.

ACSdissolvedAGM-TPdissolvedALIA EMBALLAGESdissolvedALPHONSE JULES PATERNOTTEdissolvedANNICK RIOUdissolvedANSW'AIRdissolvedASSOCIATION CONNAISSANCEactiveAS TRADINGdissolvedAUTO-OCCAZdissolvedAXECIAdissolvedBAPTISTE BENOIT LEPEUDRYdissolvedBARIS CABdissolvedBELUTA TRAVAUXdissolvedBK SERVICESdissolvedBM HABITATdissolvedBRACOactiveBRSdissolvedBT BATIMENTdissolvedC2LdissolvedCARREIRAdissolved

+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