DOSSIERS / ASSCIATION IMMOBILIERE D ALLIGRE
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Non-profit dossier

ASSCIATION IMMOBILIERE D ALLIGRE

FRANCE · NON-PROFIT · INCORPORATED 2002-05-31
KYBE ID: FR-448415695 · 448415695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSCIATION IMMOBILIERE D ALLIGRE
fr_insee
448415695
fr_insee
active
fr_insee
Registered association
fr_insee
2002-05-31
fr_insee
6 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADL CONSULTINGdissolvedALECTRAactiveBENJAMIN ABRAHAM ENZO TUBIANAactiveBERNARD LEMEEdissolvedCABINET PASCAL TOUBONdissolvedCHARLOTTE PAILLETactiveCOMMSTRATdissolvedDaphné VigneronactiveDB EXPERTISE SEDGWICKdissolvedDERO FRANCEdissolvedDIKIOdissolvedETIENNE MATHIEU DEBONNETdissolvedEVE VALENTINE EMMANUELLE RENAUDactiveFREDERIC CHRISTIAN PAUL PICARDactiveFUTURE THINKING FRANCEdissolvedGREVALISdissolvedIND. DE SAILLY REP PAR SA ROLAND GOSSELIactiveIND. DUPLESSIS D' ARGENTRE-BAGUENOT DE VactiveINDI ROLAND GOSSELIN ASTRIDactiveINDIVISION ROLAND-GOSSELIN TSMWMactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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