DOSSIERS / FRANCE TERRE DE BIEN
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Non-profit dossier

FRANCE TERRE DE BIEN

FRANCE · NON-PROFIT · INCORPORATED 2004-01-12
KYBE ID: FR-452428832 · 452428832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE TERRE DE BIEN
fr_insee
452428832
fr_insee
active
fr_insee
Registered association
fr_insee
2004-01-12
fr_insee
22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASSIA AIDOUNEdissolvedABDELAZIZ LOUMMALIAactiveAHMED MASUDdissolvedALCIDES NUNES SANCHESdissolvedAMdissolvedANTOINE MUGNIERactiveARMANDO ESTEVESdissolvedBERNARD LOUIS SIMEONactiveDELTA BAT SOCIETE NOUVELLEdissolvedDIMOS MANTASactiveDOUBLE M PRODactiveE-P-NdissolvedERNEST CIRCUIT-COURT RESTAURATIONactiveERTECOMdissolvedFERNANDEZ ET ESTEVESdissolvedJORDAN SITRUKactiveJOSE AGOSTINO PIRES FERNANDESdissolvedJULIO FERNANDESdissolvedK.H.M PLOMBERIE ET CHAUFFAGEdissolvedKONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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