DOSSIERS / ASS LES AMIS DU THEATRE EN MER
← SearchExport PDF
Non-profit dossier

ASS LES AMIS DU THEATRE EN MER

FRANCE · NON-PROFIT · INCORPORATED 1991-12-17
KYBE ID: FR-428443758 · 428443758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS LES AMIS DU THEATRE EN MER
fr_insee
428443758
fr_insee
active
fr_insee
Association or foundation
fr_insee
1991-12-17
fr_insee
21 RUE FORTUNY, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AA INVESTdissolvedASS POUR LA GESTION DU FOND ASSURANCEactiveBENIMMOactiveBM INVESTdissolvedBP JUDAIQUEdissolvedDANYSEAactiveDP INVESTISSEMENTSdissolvedELEVATION BORA BORAactiveELEVATION CAPITAL PARTNERSdissolvedELEVATION EARLY GROWTH ISF 2016activeELEVATION TERTIOMactiveEPIFOGOactiveFINANCIERE DES ALIZESactiveFONCIERE MEISSONIERdissolvedFONCIERE ROIactiveFORTUNY 21dissolvedFORTUNY A 11dissolvedFORTUNY A 12dissolvedFORTUNY A 13dissolvedFORTUNY A 16dissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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