DOSSIERS / ASSOC ANATOLIENNE
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Non-profit dossier

ASSOC ANATOLIENNE

FRANCE · NON-PROFIT · INCORPORATED 1999-08-02
KYBE ID: FR-428793533 · 428793533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC ANATOLIENNE
fr_insee
428793533
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1999-08-02
fr_insee
8 RUE MERCOEUR, 44000 NANTES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARCHE DE NOEdissolvedAXONIEdissolvedBALLET ATTITUDE DANSE ET POSTURE POUR LE BIEN ETREactiveBEATRICE MARTINdissolvedBERCHA IMMOdissolvedBERCHA INVESTdissolvedBOLAdissolvedBRASSERIE ILOT SEVREdissolvedCHALLANSactiveCHARPEdissolvedCHR INVESTISSEMENTSdissolvedCOCO BATZactiveCOCO RESTAURATIONdissolvedCONSEIL ET FINANCE DE L'ATLANTIQUEdissolvedELEVAdissolvedEMMANUELLE MARONNIERdissolvedEQUIPAGEdissolvedESTIA CAPITALactiveEVI EXPERIMENTdissolvedFM TELEMATIQUEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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