DOSSIERS / DROIT ET INTERCULTURALITE DANS L'EUROPE DES MIGRANTS
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Non-profit dossier

DROIT ET INTERCULTURALITE DANS L'EUROPE DES MIGRANTS

FRANCE · NON-PROFIT · INCORPORATED 2002-03-26
KYBE ID: FR-442732475 · 442732475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DROIT ET INTERCULTURALITE DANS L'EUROPE DES MIGRANTS
fr_insee
442732475
fr_insee
active
fr_insee
Registered association
fr_insee
2002-03-26
fr_insee
20 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AAA TRANSPORTSdissolvedABOU YASSINEdissolvedADAMS BATIMENTactiveALESSIO CAFEdissolvedALEXANDRE JAOUIdissolvedALEXANDRE LUCIEN COSTEactiveALICEactiveAST AGENCE DE SERVICES TOURISTIQUESactiveATSE ATSEdissolvedAUX MAITRES FROTTEURSdissolvedBERTRAND NESSI FINANCESactiveBM CREATIONdissolvedB.M.DISTRIBUTIONdissolvedCENTRUM BUSINESSactiveCITY PRO MODdissolvedCOGESTactiveCOMCA MARKETINGactiveCONSEIL ET DEVELOPPEMENTdissolvedCYPRESSactiveDIA TEETHactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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