DOSSIERS / CIA INESPERADA
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Non-profit dossier

CIA INESPERADA

FRANCE · NON-PROFIT · INCORPORATED 2000-11-06
KYBE ID: FR-433477676 · 433477676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIA INESPERADA
fr_insee
433477676
fr_insee
active
fr_insee
Registered association
fr_insee
2000-11-06
fr_insee
120 RUE ADRIEN PROBY, 34090 MONTPELLIER
fr_insee
90.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACETONEactiveACORD PRODUCTIONactiveACTION D ESPACEactiveANIMAactiveANNEE ZEROactiveARTEFACTDANSEactiveASSOCIATION ADESSO E SEMPREactiveASSOCIATION FRAGMENTSactiveASSOCIATION INTENSITESactiveASSOCIATION KILT PRODUCTIONactiveASS STELLAactiveATALANTEactiveATHOMEactiveBLA BLA PRODUCTIONSactiveCHAGALL SANS M.activeCHEEESECAKEactiveCIE EN TRANSITIONactiveCOLLECTIF L'APPROCHEactiveCOMPAGNIA DELL'IMPROVISOactiveCOMPAGNIE BRUITQUICOURTactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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