DOSSIERS / ASS ACTEURS ICI ET LA BAS
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Non-profit dossier

ASS ACTEURS ICI ET LA BAS

FRANCE · NON-PROFIT · INCORPORATED 1990-03-15
KYBE ID: FR-428445241 · 428445241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ACTEURS ICI ET LA BAS
fr_insee
428445241
fr_insee
active
fr_insee
Registered association
fr_insee
1990-03-15
fr_insee
8 RUE GUSTAVE ROUANET, 75018 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABATJOUR RECORDS PUBLISHINGdissolvedABDELHAKIM BOUKEDJARdissolvedADNENE OUACHANIdissolvedAGENCE 3AdissolvedANNE MARJOLAINE MADDALENA MARCELLE ROCCATIactiveANU PAULactiveAQUACOOPactiveASSOCIATION COMPAGNIE DU CHATEAU D'EAUactiveASSOCIATION ETRE LAactiveBEAUTIFUL CREATURES OF THE NIGHTactiveBOMAYEactiveCATHERINE FILIPPONEactiveCLARA MALATERREactiveCOLLECTIF POUR L'AVENIR DES FOYERSactiveENNIO MOTTEAUdissolvedGOLALAactiveINTI RAYMIactiveISRAA MactiveJaydena GomezactiveJean-Christian Bonifacio Francois Melchisedek Lejayactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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