DOSSIERS / ASS AMISTAD CUBA-FRANCE
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Non-profit dossier

ASS AMISTAD CUBA-FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1999-02-23
KYBE ID: FR-422893594 · 422893594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS AMISTAD CUBA-FRANCE
fr_insee
422893594
fr_insee
active
fr_insee
Registered association
fr_insee
1999-02-23
fr_insee
10 RUE DE BELGRADE, 38000 GRENOBLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A.C.E.activeALTERNATIFactiveARLETTE RENEE THABUISdissolvedAURORE DEVIGNYactiveBELGRADE 2000dissolvedBLANDINE BIOTdissolvedBRIGITTE LEDUCQactiveBUONGIORNOdissolvedCABINET KARINE POULIQUENdissolvedCHARLOTTE MARIE GIBERTactiveCHRISTIAN ALLEGREactiveCLEMENCE LAURE MIREILLE REINE HINCELINactiveCLEMENTINEdissolvedCONSULAT DE SAINT MARINactiveCOPROP LE MAJESTICactiveDAN BERILLOUXdissolvedDEBORAH CADATactiveDRAGINJA MICICdissolvedELIE SANDRINE ET ELIE FABRICEdissolvedEMILIA IAFRATEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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