DOSSIERS / F.L.A.S.H 13
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F.L.A.S.H 13

FRANCE · NON-PROFIT · INCORPORATED 2003-02-12
KYBE ID: FR-448033720 · 448033720 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
F.L.A.S.H 13
fr_insee
448033720
fr_insee
active
fr_insee
Registered association
fr_insee
2003-02-12
fr_insee
17 RUE BARBAROUX, 13001 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.A.R.H.M.activeACADEMIE DE SALSAactiveAIDE SOUTIEN FAMILLES DANS PRECARITEactiveA.L.P.H.A.activeA.N.J.O.J.AactiveAQUARELA DO BRASIL Y AMERICAactiveARTISTES DU MONDE EN PLEIN SUDactiveARTISTES EN PROVENCEactiveA.S.H.R.activeASS FER ET TERREactiveASS NATION JOURNALISTES ORIG ORIENTALEactiveA.S.S.P.E.P.PactiveASS PRINCIPALEMENT ANTIRACISTEactiveASS TRADUCTION INTERPRETARIAT PACAactiveBANDE ORIGINALEactiveBUENA VISTA SOCIAL CLUB ANTILLAISactiveCERCLE D'ETUDES MARXISTES C.E.M 13activeC.N.D.D.H.activeC.N.D.T.IactiveCODEXactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-02-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100