DOSSIERS / AMICALE DES ELEVES DE L ESTACA
← SearchExport PDF
Non-profit dossier

AMICALE DES ELEVES DE L ESTACA

FRANCE · NON-PROFIT · INCORPORATED 1951-01-08
KYBE ID: FR-443186689 · 443186689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES ELEVES DE L ESTACA
fr_insee
443186689
fr_insee
active
fr_insee
Registered association
fr_insee
1951-01-08
fr_insee
RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDELAZIZ DAHMANIdissolvedABDELKRIM MESSAILIdissolvedABDELLAH SETTIdissolvedABDERAHMANE SEGHIRdissolvedABDERRAHMANE BOUHENNAdissolvedADRIEN DUPONDdissolvedALAIN GILBERT GUIONNETdissolvedALAIN JEAN MARC MOULESdissolvedALBERTO LUIS SZWARCERdissolvedALI OUZAITEdissolvedALI WISSADANdissolvedALPHONSINE DUPREdissolvedAMAR LARAKdissolvedBERNARD CLAUDE RICHARDdissolvedBINEAU TRANSPORTS MOTHES ET COMPAGNIEdissolvedBISCOTTES MOYNETdissolvedBOUZID HAMZAOUIdissolvedBRAHIM AMGHARdissolvedBRUNO DENIS ENJALBERTdissolvedCHERIF HABIB OTMANEdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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