DOSSIERS / ASS LES AMIS DE CARTHAGE
← SearchExport PDF
Non-profit dossier

ASS LES AMIS DE CARTHAGE

FRANCE · NON-PROFIT · INCORPORATED 1996-01-01
KYBE ID: FR-428449482 · 428449482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS LES AMIS DE CARTHAGE
fr_insee
428449482
fr_insee
active
fr_insee
Registered association
fr_insee
1996-01-01
fr_insee
84 RUE DE CRIMEE, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGATHE PELTREactiveARNAUD GUY NOEL SOL-DOURDINactiveASCEP CONSEILdissolvedAVADAMdissolvedCHANATdissolvedCHAROVAdissolvedCURIOSASactiveDAVID CARTIERactiveDAVID LAWRENCE AUGUSTIN MONDONdissolvedDOTHIEMAdissolvedEITAN SUISSAdissolvedEXCELIA AUDITdissolvedEXCELIA CONSEILdissolvedFREDERIQUE BENOITdissolvedGENERALE NEGOCE DE NOUVEAUTESactiveGEONBER ENTERTAINMENTactiveINNOVIUM CONSEILdissolvedJORIS VACARISASdissolvedJULIETTE ABITBOLdissolvedKARAMJIT SINGHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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