DOSSIERS / ASSOCIATION RAZANA
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Non-profit dossier

ASSOCIATION RAZANA

FRANCE · NON-PROFIT · INCORPORATED 2003-02-11
KYBE ID: FR-445275563 · 445275563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION RAZANA
fr_insee
445275563
fr_insee
active
fr_insee
Registered association
fr_insee
2003-02-11
fr_insee
106 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AB COMactiveAHMET YETIMdissolvedARNAUD FREDDY NARAININdissolvedARTISTES EN HERBEactiveATELIER CLOSEactiveAUDE CLAIRE LAURA MASBOUNGIdissolvedBERNARDO MORAN CAALdissolvedCHARLOTTE DENYSE GERMAINE CLERGIERdissolvedCOEURIOSITEdissolvedCOEURIOSITEactiveCOMPAGNIE 21activeCOTHI CONSEILactiveDANIELLE MULLERdissolvedDJUNEdissolvedDU BOUT DES DOIGTSactiveEMMA RENNEE NELLY GAUBERTdissolvedFIONA CHARLOTTE MARION LEMOINEdissolvedFRANCOIS JACQUES CLAUDE MEMETEAU MAHEdissolvedJean-Luc RouxactiveLAGOUTTE DAVINdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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