DOSSIERS / ABAWE
← SearchExport PDF
Non-profit dossier

ABAWE

FRANCE · NON-PROFIT · INCORPORATED 2004-01-01
KYBE ID: FR-478370851 · 478370851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABAWE
fr_insee
478370851
fr_insee
active
fr_insee
Registered association
fr_insee
2004-01-01
fr_insee
11 RUE CAILLAUX, 75013 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

13ACTIFactiveACTION P TAXATION TRASACT AIDE CITOYENSactiveADA XIII ASS DEVELOP AMENAG 13activeADCAPactiveALERTE FAUX SOUVENIRS INDUITSactiveAMICALE DES ROBERTINS D'OUTRE MERactiveANAGO PRODUCTIONactiveANOPEE THEATREactiveA.R.I.S.TactiveART ET PRISON FRANCEactiveASS ALPHABETIS RESSORTISS AFRIQUE OUESTactiveASS COUPLES MULTI ETHNIQUES FRANCEactiveASS DES ZAGHAWAS EN FRANCEactiveASS ECOLE ARTS CHINOIS DU SPECTACLEactiveASS FRANCAISE AMATEURS JAZZ NLLE ORLEANSactiveASS FRANCAISE DE COMBAT ET D'AUTO DEFENSE XIII (AFCAD XIII)activeASS INITIATIVES ECONOMIQUES DES MIGRANTSactiveASS INTERNATIONALE LIBRAIRE FRANCOPHONESactiveASS JEUNES ENTREPRENEURS ASIATIQUESactiveASS LES AMIS DU 13active

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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