DOSSIERS / ASS AIDES ARC EN CIEL
← SearchExport PDF
Non-profit dossier

ASS AIDES ARC EN CIEL

FRANCE · NON-PROFIT · INCORPORATED 1996-01-01
KYBE ID: FR-428421812 · 428421812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS AIDES ARC EN CIEL
fr_insee
428421812
fr_insee
active
fr_insee
Association or foundation
fr_insee
1996-01-01
fr_insee
52 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFFAIRES CLASSEES PROdissolvedAmandine Francoise Renée LEMARIEactiveAMANDINE MAUD MARIE BRIGNOLIactiveASS PROMO ECOLOGIE ET ECODEVELactiveATELIE KOETactiveBB INVESTactiveBELdissolvedBIBI MARIAM DUMANdissolvedCABOURG IMMOdissolvedCANDICE ORIANNE ALICE ANACHARSISdissolvedCAROLE NAILEactiveDANIEL KALFAdissolvedDORDE MIKOVICactiveE 71dissolvedENTRETOILEactiveFAADIA KOUIDERdissolvedFLORE JEANNE FANNY BEAUJOUR BOURGETdissolvedGRAND TRAILactiveHICHAM RIFFYdissolvedJACQUES LUCAS ET COMPAGNIEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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