DOSSIERS / ASSOC BEAUCAIRE AMITIE
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Non-profit dossier

ASSOC BEAUCAIRE AMITIE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-12
KYBE ID: FR-424525228 · 424525228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC BEAUCAIRE AMITIE
fr_insee
424525228
fr_insee
active
fr_insee
Registered association
fr_insee
1995-12-12
fr_insee
LA BEAUCAIRE, 83000 TOULON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDALLAH MOUADEBdissolvedABDURAHMAN ALICIdissolvedADEL BEN FAIZAdissolvedAFRO MOVEdissolvedAGIR POUR LA BEAUCAIREactiveALAIN AGUSTINIdissolvedALAIN RENCKdissolvedAMOR SAHLIdissolvedANDRE CERTARIdissolvedANDREE FERRAIOLIdissolvedANNE-MARIE JOELLE ANGELINIdissolvedANNIE BERTECdissolvedASS MUSIQUE ANIMAT SPECTACLE KARAOKEactiveASSOC CULTURELLE FRANCO MALGACHEactiveASSO ENTENTE DEFENSE LOCATAIRE BEAUCAIREactiveASS SPORTS LOISIRS DE LA BEAUCAIREactiveAUDIOVISION 83dissolvedBAPTISTE MAS JEANdissolvedBEAUCAIRE PRODUCTIONactiveBORIS LESOIRdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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