DOSSIERS / ASS LES AMIS DU COLLECTIF AC 19-20
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ASS LES AMIS DU COLLECTIF AC 19-20

FRANCE · NON-PROFIT · INCORPORATED 1995-03-01
KYBE ID: FR-422442590 · 422442590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS LES AMIS DU COLLECTIF AC 19-20
fr_insee
422442590
fr_insee
active
fr_insee
Registered association
fr_insee
1995-03-01
fr_insee
64 RUE COMPANS, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABDELKADER HANOUCHEdissolvedADHAM ISSAactiveALBERT AZOULAYdissolvedALEXIS GERSONdissolvedAMARYS 2000activeAMIC LOCAT BELLEVUS COMPANSactiveAMI DIALLOactiveASSOCIATION MOISAactiveASSOCIATION REZOactiveASS ORANJEactiveAURORA DONE GUZMANactiveBRIGITTE CHRISTINE FONTEZactiveCATHERINE ANNE GERMONdissolvedCATHERINE FARRA KOUGALEdissolvedCHARIF MOHAMEDdissolvedCHARLIE EXPRESSdissolvedCHOIB MAZITactiveCHOUROUK DJIDARactiveCHRISTELLE POTENTIERdissolvedCHUTE LIBREactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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