DOSSIERS / ASSO LOCAT SQUARE DREYER SYND LOG CONSOM
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ASSO LOCAT SQUARE DREYER SYND LOG CONSOM

FRANCE · NON-PROFIT · INCORPORATED 2004-03-25
KYBE ID: FR-453362410 · 453362410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO LOCAT SQUARE DREYER SYND LOG CONSOM
fr_insee
453362410
fr_insee
active
fr_insee
Registered association
fr_insee
2004-03-25
fr_insee
18 RUE WURTZ, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABBAS REZAEI AFKHAMdissolvedABDALLAH EL MANAOUIdissolvedABDELLAH ID CHELLALdissolvedABDOURAHAMANE DIALLOactiveALAIN ULRICHdissolvedALINE PLESSISactiveANASTASIE NGAMEYONGdissolvedANDRE ELOI YRIUSactiveANNA MARIE ROBERTactiveANNE PALLIETactiveANNICK SENECHALdissolvedASSOCIATION BEYOND CRANKSactiveASSOCIATION LIB'ARTEactiveATELIER SERIGRAPHIQUE DU NORDdissolvedAUX DELICES DE ANISdissolvedBEAUTY ZENdissolvedBELKACEM EL MOUDENactiveBENJAMIN GOTTINIactiveBEN MEHNNI BEN SALAHactiveBERNARD MANDEVILLE, ITINERAIRE D'UN PEINTREactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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