DOSSIERS / AMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLE
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AMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLE

FRANCE · NON-PROFIT · INCORPORATED 1987-01-27
KYBE ID: FR-428463624 · 428463624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLE
fr_insee
428463624
fr_insee
active
fr_insee
Registered association
fr_insee
1987-01-27
fr_insee
26 RUE LINOIS, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELATIF DOUIHAKactiveADRIEN CATALANOdissolvedAK INVESTactiveBASIM JABALLIdissolvedBERNARD JOSEPH SABBANdissolvedCLAUDE GUIBERTactiveDIFALGOdissolvedDOMINIQUE VASSELactiveEMMANUEL PHILIPPE FRANCOIS JURQUETdissolvedERIC RICHARD ANDRE DESACHYdissolvedFRANCOIS JEAN LEANDREactiveGHEORGHE STOIANdissolvedJEAN LOUIS RANVIERactiveJEAN MARIE BALLETdissolvedKEVIN RODRIGUES BASTOSdissolvedLAURE THOMASSINdissolvedL.D.C TAXIdissolvedLE KELLOUENdissolvedLN RAFILIBERAdissolvedMAHA JABALLIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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