DOSSIERS / ASS DU LOTISSEMENT DES MARAIS
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Non-profit dossier

ASS DU LOTISSEMENT DES MARAIS

FRANCE · NON-PROFIT · INCORPORATED 1998-03-05
KYBE ID: FR-428466486 · 428466486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DU LOTISSEMENT DES MARAIS
fr_insee
428466486
fr_insee
active
fr_insee
Registered association
fr_insee
1998-03-05
fr_insee
33 AVENUE DU MAINE, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABU DHABI INVES AUTHO CO COGETdissolvedACADEMIE DES TECHNIQUES INTERNATIONALESactiveAMIS DE LA TOUR MONTPARNASSEactiveASFORMETactiveASS A COM ET A CRIactiveASS ADERGIMactiveASS AGDE LOISIRS VACANCES FAMILIALESactiveASS DES AMIS DU CENTRE DE PERF LINGUISTactiveASS ECOLE SUPERIEURE INFORMATIQUE PARISactiveASS INFOTRANS PARIS ILE DE FRANCEactiveASSOCIATION DES CENTRES DE FORMATION D'ASSISTANTS DE SERVICE SOCIAL DE L'ILE DE FRANCEactiveASSOCIATION DES SURINTENDANTES D'USINES ET DE SERVICES SOCIAUXactiveASSOCIATION GPS CANCERactiveASSOCIATION MONTPARNASSE 56activeASS ORGAN ACCES PROF REAL TELEdissolvedASS RESEAU MAISONS ARCHITECTUREactiveASS SPORTIVE TRANSPAC PARISactiveASS SPORT SLN PENARROYA MOKTAactiveASS.SYND. ILOT LAPLACE 35 AVE LAPLACEactiveAUTOCOMMUTATEURactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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