DOSSIERS / ANNADI ASS SOCIOCULTUREL FRANCO LIBANAIS
← SearchExport PDF
Non-profit dossier

ANNADI ASS SOCIOCULTUREL FRANCO LIBANAIS

FRANCE · NON-PROFIT · INCORPORATED 2002-03-06
KYBE ID: FR-449872621 · 449872621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNADI ASS SOCIOCULTUREL FRANCO LIBANAIS
fr_insee
449872621
fr_insee
active
fr_insee
Registered association
fr_insee
2002-03-06
fr_insee
23 RUE DU DEPART, 75014 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

13 EME AVENUEactive2WIN SYSTEMSactive360°, LA RADIO !activeABP TRADING INTERNATIONALactiveABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)activeACCISactiveAGENCE KA DISTRIBUTIONdissolvedALAIN CARNETdissolvedALAIN MAXENCE VAN ERPEdissolvedALINE MARIE BONNEAUdissolvedAM DEVELOPPEMENT COMactiveAMINE BENSAIDdissolvedAMLENSdissolvedANTHONY HENRY MARIE MERELactiveARCHDEV SASUdissolvedARCHITECTURE INTERIEURE DE PARISdissolvedARIANEdissolvedARTUR LUIS CASTANHEIRAdissolvedASIE AFRIQUE ARCHITECTUREactiveASSANE PENEdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100