DOSSIERS / ASS FAMILIALE GENS VOYAGE ILE DE FRANCE
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Non-profit dossier

ASS FAMILIALE GENS VOYAGE ILE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2000-09-01
KYBE ID: FR-432787513 · 432787513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FAMILIALE GENS VOYAGE ILE DE FRANCE
fr_insee
432787513
fr_insee
active
fr_insee
Registered association
fr_insee
2000-09-01
fr_insee
22 RUE DU CHEMIN VERT, 93300 AUBERVILLIERS
fr_insee
94.99Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

298 total

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

3 C DSactiveALEXANDRE HAETTELdissolvedALEXIS FOISSOTTEdissolvedALICIA GLORIA MIRCOVITCHactiveALLAN CAREMEdissolvedALVIN ERICK BRANDON DESSINdissolvedAnais LANDOUERactiveAndré Etienne LAGRENEactiveANDRE MARCEL GOSSEdissolvedANDY BAUMGARTNERdissolvedANGELA ROSENBERGactiveAngèle Lilianne DesbarresactiveANTOINE LAMBERTdissolvedAntoine REINHARDactiveANTOINE VISEactiveANTOINE WAELDOactiveANTOINE WESSactiveANTOINE WINTERSTEINdissolvedARCHANGE ADELactiveBarry Adolpheactive

+278 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100