DOSSIERS / ASSOCIATION EQUI NATURE
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Non-profit dossier

ASSOCIATION EQUI NATURE

FRANCE · NON-PROFIT · INCORPORATED 1999-02-25
KYBE ID: FR-422392324 · 422392324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EQUI NATURE
fr_insee
422392324
fr_insee
active
fr_insee
Registered association
fr_insee
1999-02-25
fr_insee
MARINE DE SISCO, 20233 SISCO
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.

ABC CONSTRUCTIONdissolvedA CASA MARIUdissolvedA CASETTAdissolvedADELINE ANGELIQUE MA EL MABROUKactiveAMANDINE ANDREE SOLANGE GOURdissolvedANTHONY DOUXdissolvedA STALLA SISCHESEdissolvedBERNARD CONSTANTIN BURCHIdissolvedBIANCAdissolvedCARLOS ALBERTO GONCALVES DA SILVAdissolvedCELINE CARADECactiveCORSELECdissolvedCOX IMMOBILIAREdissolvedDOMINIQUE HERVE OLIVIERIdissolvedDOMINIQUE NUNZIdissolvedERIC DAMIANIdissolvedEVELYNE JEANNETTE ANGELINE ASTORINOdissolvedFNEAPLactiveFORMESactiveFRANCIS BIANCONIdissolved

+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