DOSSIERS / ASS POUR LE DEVELOPPEMENT DE LA LUTTE
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ASS POUR LE DEVELOPPEMENT DE LA LUTTE

FRANCE · NON-PROFIT · INCORPORATED 1999-07-29
KYBE ID: FR-424338481 · 424338481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS POUR LE DEVELOPPEMENT DE LA LUTTE
fr_insee
424338481
fr_insee
active
fr_insee
Registered association
fr_insee
1999-07-29
fr_insee
6 RUE GUYNEMER, 93260 LES LILAS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Ahmed BerouakenactiveAHMED KADRIdissolvedAWA KABAdissolvedBerouaken AhmedactiveBRAHAM TIDGHIactiveBRAHIM TIDGHIdissolvedBRKactiveCOMITE D'ILE DE FRANCE DE LUTTEactiveDANIEL MAURICE DENIS CLAUDEdissolvedDELANETdissolvedDOV ALLALactiveEGLISE EVANGELIQUE DE LA MONTAGNE DE FEU ET DES MIRACLES PARIS-EST-BAGNOLET (M.F.M. BAGNOLET)activeELIAS BENZINAactiveELORAL DISTRIBUTIONdissolvedETHAN MAKHLOUF FITOUSSIactiveFREDERIC LUCIEN LAQUEILHEdissolvedGAELLE BREHUactiveGUSTAVE EUSEBE LERIGABdissolvedHANTISEactiveI2Sactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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