DOSSIERS / ASS DES LOCATAIRES VILLA BOURDONNAIS
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ASS DES LOCATAIRES VILLA BOURDONNAIS

FRANCE · NON-PROFIT · INCORPORATED 2005-03-25
KYBE ID: FR-482985652 · 482985652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES LOCATAIRES VILLA BOURDONNAIS
fr_insee
482985652
fr_insee
active
fr_insee
Registered association
fr_insee
2005-03-25
fr_insee
199 RUE DE GRENELLE, 75007 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELYNE JANINE DEPOORTERdissolvedAEXELIUMdissolvedALAIN YVES ROBINdissolvedANNE-AURELIE RAIMBAULTactiveANNE FRANCE ANNE FRANCE CHUZEVILLEactiveANNE SOPHIE OGOREKactiveARLETTE ROBINactiveARTUS MICHEL MARIE BAGUENAULT DE PUCHESSEdissolvedBORGHETTI CONSEILdissolvedCHLOE VALENTINE MENONactiveCLAIRE HORTENSE WILHELMINE REVERDYdissolvedCLAUDE SUDAKAactiveDANIELE YVETTE CARRIEREdissolvedDE LA FRESNAYEdissolvedDOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARDdissolvedDUMAINE MARTIN ET THOMAS COURCELactiveIRENE MARIE ELISABETH LOUISE BORGHETTIactiveJACQUES EDOUARD MITTERANDdissolvedJACQUES MAXIME VACHONdissolvedJACQUES SAUVAGETdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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