DOSSIERS / SIVADE
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Non-profit dossier

SIVADE

FRANCE · NON-PROFIT · INCORPORATED 2001-10-01
KYBE ID: FR-443029475 · 443029475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIVADE
fr_insee
443029475
fr_insee
active
fr_insee
Registered association
fr_insee
2001-10-01
fr_insee
14 RUE SCANDICCI, 93500 PANTIN
fr_insee
88.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

2SECUREdissolvedACCUEIL ET SERVICESdissolvedACEVEDO GONZALEZ BATdissolvedACTIVITES PARTICIPATIONS INDUSTRIELLESdissolvedAIDESactiveAIDES EVENTS SASdissolvedAINE CONSULTINGactiveAMSKILLdissolvedASS DEVELOP ETUDE FORMAT SECTION SERVICEdissolvedASSEDIC SEINE SAINT DENISdissolvedASS FAVORISER INTEGRATION PROFESSIONactiveASSOCIATION DE GESTION DU COLLECTIF HEPATITES VIRALESdissolvedASSOCIATION DE GESTION DU GROUPE INTER-ASSOCIATIF TRT-5 CHVactiveASSOCIATION FRANCAISE REDUCTION RISQUEdissolvedASSOCIATION SC SPORT COGNITIONactiveASSORdissolvedAU FIL DE L'EAU, AU FIL DU SPORTactiveAxidev GroupactiveAXIDEV INVESTactiveAZMO CONSULTINGdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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