DOSSIERS / A.C.W.L
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Non-profit dossier

A.C.W.L

FRANCE · NON-PROFIT · INCORPORATED 1999-09-14
KYBE ID: FR-482348455 · 482348455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.W.L
fr_insee
482348455
fr_insee
active
fr_insee
Registered association
fr_insee
1999-09-14
fr_insee
14 RUE DE ROMAINVILLE, 75019 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BELKACEMIdissolvedAMOKRANE HADDADOUdissolvedARFANG DRAMEdissolvedBéatrice Georgia Bernadette MoninactiveBERANGERE ANNE CLAIRE BOUCLYactiveBERELOKAactiveCARLOS DANTAS ALPUIMdissolvedCAROLINE DELEVOIEdissolvedCASEY MARIE ADAMSONactiveCOMPAGNIE LA TROUPE DES PIEDS NUSactiveDimitri jérémy Jean-Philippe NicolaoactiveETIENNE JULES REVAULTactiveFABRICE JACQUOTdissolvedFETHI ABEDdissolvedGERARD ALAIN HENRI DUPILdissolvedKEMBA DRAMEdissolvedKINO POPactiveLAHLOU MEHABAactiveMAKRAM CHELLIGUEdissolvedMCH SERVICESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100