DOSSIERS / ASSOCIATION RACE IN
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ASSOCIATION RACE IN

FRANCE · NON-PROFIT · INCORPORATED 1999-11-18
KYBE ID: FR-429095813 · 429095813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION RACE IN
fr_insee
429095813
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1999-11-18
fr_insee
LA CANEBIERE, 13001 MARSEILLE 1
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABEL NESSELSdissolvedABENATAR SALOMON DA SILVAdissolvedADRIEN CHARLES REBAUDENGOdissolvedAHMED SWAYAHactiveAIME CAYLUSdissolvedAIRAGENTSdissolvedA LACROIXdissolvedALBERT BERETTAdissolvedALEXANDRE LE BIHANdissolvedALICE ARLAUDdissolvedANDRE BALAYERdissolvedANDRE DUPLATREdissolvedANDRE LEROUXdissolvedANNA BOVISdissolvedANTOINE PANDOLFI ET COMPAGNIEdissolvedASS INSERTION TECHNOLO INFORM COMMUNICATactiveASSOCIATION PROVENCALE POUR COMPOSTELLEactiveASSOCIATION SIMAYAactiveBAR DE L'HOTEL BRISTOLdissolvedBASTIDE MULEdissolved

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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