DOSSIERS / ASS ENTRAIDE FRATERNITES CH. FOUCAULD
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ASS ENTRAIDE FRATERNITES CH. FOUCAULD

FRANCE · NON-PROFIT · INCORPORATED 2000-11-24
KYBE ID: FR-479488280 · 479488280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ENTRAIDE FRATERNITES CH. FOUCAULD
fr_insee
479488280
fr_insee
active
fr_insee
Registered association
fr_insee
2000-11-24
fr_insee
115 RUE BONNAT, 31400 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER ZAILELactiveABDULKARIM OSMAN ADAMdissolvedACHRAF AHROUCH EL MALKIactiveACOLYAactiveAMARAA GOMBOdissolvedAmor Ben Lakhdar CHAABIactiveANDRE LANDAdissolvedANNE-MARIE DUMONTEUILdissolvedAVENIR NOUVELLE MAISON DES CHOMEURSactiveCALVAYRAC - MUNIOactiveCHRISTOPHE GUALLARdissolvedCOLL.IN (COLLECTIF POUR L'INCLUSION NUMERIQUE)activeERIC XAVIER VORBEactiveETIENNE GIMENEZdissolvedFRANCOISE JEANNE PONSdissolvedFRENSIS DUROdissolvedGOONI ISSAdissolvedGulkhan JabarkhilactiveHAPPY DEV TOULOUSEactiveHOLLY ZARA MALONEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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