DOSSIERS / ASS AIDES EDUCA ENFANTS DEVELOPT D'AQUIN
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ASS AIDES EDUCA ENFANTS DEVELOPT D'AQUIN

FRANCE · NON-PROFIT · INCORPORATED 1999-06-21
KYBE ID: FR-438532855 · 438532855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS AIDES EDUCA ENFANTS DEVELOPT D'AQUIN
fr_insee
438532855
fr_insee
active
fr_insee
Registered association
fr_insee
1999-06-21
fr_insee
156 RUE LENAIN DE TILLEMONT, 93100 MONTREUIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABASS KHAN BANKERdissolvedABDELKADER BACHENEactiveALEZ PRODUCTIONSdissolvedCECILE PELTIERactiveCHRISTOPHE GABRIELSactiveCOMPAGNIE DES LOGESactiveDAVID CHARLES TOUATIdissolvedDENISE GODEAUdissolvedDUGUE AGENCEMENTdissolvedFAYCAL BENRIMAdissolvedFRANCESCO PAOLO MELEdissolvedFRANCINE GLANNYdissolvedFREDERIC DE SOUZAdissolvedGERARD CLAUDE RENALD ELIE TOUATIdissolvedHABIB FRERESactiveHANNA LAVRONENKOdissolvedJACARANDA & NOYERactiveLUCILE MICHARDdissolved[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100