DOSSIERS / ASSOCIATION UNITY X
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Non-profit dossier

ASSOCIATION UNITY X

FRANCE · NON-PROFIT · INCORPORATED 2003-03-05
KYBE ID: FR-453091720 · 453091720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION UNITY X
fr_insee
453091720
fr_insee
active
fr_insee
Registered association
fr_insee
2003-03-05
fr_insee
PARC DE LA NOUE, 93420 VILLEPINTE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADISANE PHOSANARAKdissolvedAGENCE CYNO PROTECTION SECURITE PRIVEEdissolvedALAIN FALINEdissolvedALAIN SERGE LUCIEN MORANDdissolvedALBERT BALLOYdissolvedAMAR HASSANIdissolvedANDRE TOUATIdissolvedANDY LAROCHELLEactiveANTOINE BUIactiveANTOINE MEJIASdissolvedANTONIO ANDREdissolvedARLETTE DELAVAQUERIEdissolvedASSOCIATION FEMININE DE SPORTS ET LOISIRSactiveASSOCIATION SPORTIVE ET RECREATIVE FEMININEactiveAUX NOUVEAUX DELICES DE LA NOUEdissolvedBOLESLAW ANDRE CZECHOWSKIdissolvedBRILLET MARIE FERRONdissolvedCECILESactiveCHRISTIANE MEUNIERdissolvedCLAUDE FISCHERdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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