DOSSIERS / CTRE NATIONA SOCIOCULTUREL COUP DE POUCE
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Non-profit dossier

CTRE NATIONA SOCIOCULTUREL COUP DE POUCE

FRANCE · NON-PROFIT · INCORPORATED 2001-04-11
KYBE ID: FR-439064635 · 439064635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTRE NATIONA SOCIOCULTUREL COUP DE POUCE
fr_insee
439064635
fr_insee
active
fr_insee
Registered association
fr_insee
2001-04-11
fr_insee
12 AVENUE MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABC NETTOYAGE 75activeACTION REALactiveAlain NkodiactiveALEXPRESSactiveALPHA SYSTEMES & SURETE - A2SactiveALTERNATIVEactiveAM CARSactiveAM DESIGNdissolvedASSOCIATION BRAILLENETactiveASSOCIATION DES JURISTES DE L UNIVERSITE DE KINSHASA (UNIKIN) EN REPUBLIQUE DEMOCRATIQUE DU CONGO (RDC) PROMO-FORTE-EURactiveASSOCIATION DES SOCIETES DE RECHERCHE SOUS CONTRATactiveASSOCIATION EUROPEENNE POUR L'EDUCATION AGRAIRE, L'INNOVATION TERRITORIALE ET LA TRANSITION DURABLE (AGRARIAN EDUCATIONactiveATS TRANSPORTdissolvedAXE PROactiveB2B TRADINGactiveBM DRIVEactiveDKTE TRANSPORTactiveDMN SERVICESactiveE&T DISTRIBUTIONactiveFIBRE NETTEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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