DOSSIERS / ASS COMPAGNIE LA MAUVAISE FOI
← SearchExport PDF
Non-profit dossier

ASS COMPAGNIE LA MAUVAISE FOI

FRANCE · NON-PROFIT · INCORPORATED 2001-09-21
KYBE ID: FR-440521011 · 440521011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COMPAGNIE LA MAUVAISE FOI
fr_insee
440521011
fr_insee
active
fr_insee
Registered association
fr_insee
2001-09-21
fr_insee
96 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDALAN ARDALAN MEHRANIdissolvedADEQUENCYactiveAGNES NEGREdissolvedANNE MICHELE ADELE FABREGATdissolvedASSOCIATION MEY-LING BISOGNOactiveCECILE JULIE CARASSOUactiveCLAUDE EHRHARDTdissolvedCLEMENCE EVENOdissolvedCOLIN COOKactiveECOUTE CHERIEactiveFABIAN CHERSIdissolvedFLORENT GUELFUCCIactiveFONT DEL REIdissolvedFREDERIC TENENJAPdissolvedGROUPE RECHERCHE ACTION PROMO HOMME ENVIactiveHUMAN AUTOMATONS LANGUAGEactiveISMAIL BAROUDIactiveJACKY MICHAEL PAUL ALBERT ROLANDdissolvedKENZA BOUAYADdissolvedLAMINE DIENGactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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