DOSSIERS / ASS NAT PROGRES & CULTURE RESSORT MAROCA
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ASS NAT PROGRES & CULTURE RESSORT MAROCA

FRANCE · NON-PROFIT · INCORPORATED 1998-05-14
KYBE ID: FR-423531631 · 423531631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS NAT PROGRES & CULTURE RESSORT MAROCA
fr_insee
423531631
fr_insee
active
fr_insee
Registered association
fr_insee
1998-05-14
fr_insee
107 RUE DE REUILLY, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

Abdelghani BOUNDRAactiveABDELHANINE EL HASSOUNIdissolvedABDENOUR MEDJAHRIactiveADRIEN CARFANIANactiveAHMED HAMADdissolvedAI MADE EZactiveAIMEE BLONDEactiveAIRETS SERVICESdissolvedAISSATA TOUNKARAdissolvedALAIN CHARLES ANCELETdissolvedALPHA D'ORIONactiveAMY DIABATEdissolvedANDRE FRANCOIS GUENETdissolvedANNE-SOPHIE MARIE FRANCOISE HELENE MANGENETactiveANNIE FOURNIERdissolvedARTLINK TELECOMSactiveART'MUZ LIVEactiveASS FORMAT CADRES DIRIG EMPLOY ENTRactiveASS KO STUDIOactiveASSOCIATION DES RESIDENTS DU 107 RUE DE REUILLY, 75012active

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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