DOSSIERS / 1 ALLURE
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Non-profit dossier

1 ALLURE

FRANCE · NON-PROFIT · INCORPORATED 2004-04-22
KYBE ID: FR-453722308 · 453722308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1 ALLURE
fr_insee
453722308
fr_insee
active
fr_insee
Registered association
fr_insee
2004-04-22
fr_insee
50 RUE RICHER, 75009 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALAY BASactiveALFRED PIERRE SAKOUNdissolvedALY BY COULIBALYdissolvedARISTOUIA KATSIOUdissolvedARNAUD DE BATZdissolvedASIR BULUTdissolvedBERC USTAOGLUdissolvedBRAD GARDIENNAGEdissolvedBRIANDdissolvedB.S.FactiveCHANTAL PEYRUSSONdissolvedCHARLENE CHER MIANG LIMactiveCOMITE ORANAISdissolvedDAVID JOSEPH ALZERATdissolvedDELTA SET CREATIONdissolvedDIRAN ARTANERdissolvedDOMINIQUE CHRISTIAN HAFFENdissolvedELYSSONdissolvedENDODATAdissolvedENRICHETTA MARIA CASTIdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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