DOSSIERS / ASSOCIATION STARTER
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ASSOCIATION STARTER

FRANCE · NON-PROFIT · INCORPORATED 1998-09-02
KYBE ID: FR-420053738 · 420053738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION STARTER
fr_insee
420053738
fr_insee
active
fr_insee
Registered association
fr_insee
1998-09-02
fr_insee
HLM LE GERMINAL, 83500 LA SEYNE-SUR-MER
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELAZIZ BOURSASdissolvedABDELHAMID BOUAKSAdissolvedABDELKADER ADOUNdissolvedABDELKARIM MONCERdissolvedABDELKRIM LACHKARdissolvedADEL KABINIdissolvedAHMED KAHLAdissolvedAHMED SAADAOUIdissolvedALAIN FAUREdissolvedALINE NGUYENdissolvedAMAR DJEFFALdissolvedAMOR KACHOURdissolvedANITA MORENOdissolvedATHLETIC CLUB SEYNOISactiveCHRISTIAN ALPANEZdissolvedCREATEUR D'AMBIANCE ET D'EVENEMENTactiveDANIELLE MATTEIdissolvedDE VENANTIS P MAZEVETdissolvedDIDIER MARCEL NICOLAS MULLERdissolvedDOVALLE C FRENTZELdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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