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Non-profit dossier

ASSOCIATION NEO

FRANCE · NON-PROFIT · INCORPORATED 2000-07-27
KYBE ID: FR-447701384 · 447701384 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION NEO

fr_insee

Registration447701384

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-07-27

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Registered address76 ALLEES JEAN JAURES, 31000 TOULOUSE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AGENCE D'INGENIERIE SOCIALEactive ALI BOULFRADdissolved ANDRE COUSTEAUdissolved APEX INFORMATIQUEactive ASSOCIATION DE DEFENSE DES INTERETS DES COPROPRIETAIRES DU 76 ALLEES JEAN JAURES A TOULOUSEactive ASSOCIATION GRAND SUDactive ASSOCIATION MEDICALE RAMBAM TOULOUSEactive ASSOCIATION SILLAGEactive ASS POUR L'AIDE A LA RECHERCHE D'UN TOITactive BAPTISTE DESPREZdissolved BEL AIR INVESTdissolved BERTRAND FAUREactive BIN'OCLEdissolved BN RESIDENCEdissolved BROGLIE INVESTdissolved CAMILLE FONTANdissolved CENTRE OPHTALMOLOGIQUE JEAN JAURESdissolved CHRISTINE DARBELETdissolved COLOMBANI-MILLION-ROUSSEAU & CAMBOUactive COMITE MISS OCCITANIE - COMITA MISS OCCITANIAactive

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100